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2-4-2020 packet CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor HUNTSVILLE CITY COUNCIL AGENDA AMENDED TUESDAY, FEBRUARY 4, 2020 WORKSHOP 5:00 P.M. - REGULAR SESSION 6:00 P.M. CITY COUNCIL CHAMBERS & LARGE CONFERENCE ROOM HUNTSVILLE CITY HALL, 1212 AVENUE M, HUNTSVILLE, TEXAS 77340 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary’s office (936.291.5413), two working days prior to the meeting for appropriate arrangements. WORKSHOP [5:00 P.M.] City Council will hear updates on City Council’s 2020 Strategic Plan. MAIN SESSION [6:00 P.M.] CALL TO ORDER INVOCATION AND PLEDGES - U.S. Flag and Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. PUBLIC HEARING - Public hearing to hear comments on the Conditional Use Permit Application for a “Purpose-Built Shared Housing, Attached” project to be developed on property located in the 2700 Block of Montgomery Rd. - Public hearing to hear comments on Ordinance 2020-16 amending Article 4: Use Regulations; Article 5: Lot and Setback Regulations; Article 8: Signs; Article 10: Infrastructure and Public Improvements; Article 12: Development Review and Approval Procedures; and Article 15: Terminology and Definitions in the Development Code of the City of Huntsville. - Public hearing to hear comments on Resolution 2020-13 affirming the adoption the updated 2019 Transportation Master Plan for the City of Huntsville and Extra-territorial Jurisdiction (ETJ) of the City. 1. CONSENT AGENDA Public comments will be called for by the presiding officer before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Approve the minutes of the City Council meeting held on January 21, 2020. [Brenda Poe, City Secretary] b. Consider Resolution 2020-13 affirming the adoption the updated 2019 Transportation Master Plan for the City of Huntsville and Extra-territorial Jurisdiction (ETJ) of the City. [Janet Ridley, City Planner] c. SECOND READING - Consider adoption of Ordinance 2020-15 authorizing annual participation with other Entergy service area cities in matters concerning Entergy Texas, Inc, at the Public Utility Commission and the Federal Energy Regulatory Commission in 2020, second reading. [Leonard Schneider, City Attorney] 2. STATUTORY AGENDA a. FIRST READING - Consider authorizing the City Manager to enter into an agreement for Architectural Services for the design of Bond Prop 2 projects including City Hall and the Service Center, first reading. [Aron Kulhavy, City Manager, and Y.S. “Ram” Ramachandra, City Engineer] Paul Davidhizar, Position 1 At-Large Dee Howard Mullins, Position 2 At-Large Clyde D. Loll, Position 3 At-Large Mari Montgomery, Position 4 At-Large Daiquiri Beebe, Ward 1 Russell Humphrey, Ward 2 Blake Irving, Ward 3 Mayor Pro Tem Joe P. Rodriquez, Ward 4 b. Consider the Conditional Use Permit Application for a “Purpose-Built Shared Housing, Attached” project to be developed on property located in the 2700 Block of Montgomery Rd. [Planning] c. FIRST READING – Consider adoption of Ordinance 2020-16 amending Article 4: Use Regulations; Article 5: Lot and Setback Regulations; Article 8: Signs; Article 10: Infrastructure and Public Improvements; Article 12: Development Review and Approval Procedures; and Article 15: Terminology and Definitions in the Development Code of the City of Huntsville, first reading. 3. CITY COUNICL/CITY MANAGER/CITY ATTORNEY a. Consider approving nominees for City boards, committees, and commissions. [Andy Brauninger, Mayor] b. Consider adopting the City Council’s 2020 Strategic Plan. [Aron Kulhavy, City Manager] 4. REQUESTS FOR CITIZEN PARTICIPATION An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken. a. Patricia Freeman would like to discuss blocking off the street during the MLK Parade and June 19 Parade. b. Ethel Hawkins would like to discuss Strong Women Stand Together Against Homelessness in Huntsville, Texas NO MORE HOMELESS IN HUNTSVILLE, TEXAS. 5. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA 6. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no action will be discussed or taken.) 7. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, 551.071 to receive legal advice on the annexation of Area E and the annexation of areas “A” thru “G” and lawsuits filed in Cause No. 1929442, Billingsley, et al v City of Huntsville, regarding said annexation. [Leonard Schneider, City Attorney] b. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, Section 551.074 – personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, concerning City Secretary Brenda Poe. c. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, 551.071 to receive legal advice on the City Secretary contract. 8. RECONVENE Take action on items discussed in executive session, if needed. ADJOURNMENT *If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 – consultation with counsel on legal matters; 551.072 – deliberation regarding purchase, exchange, lease or value of real property; 551.073 – deliberation regarding a prospective gift; 551.074 – personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.076 – implementation of security personnel or devices; 551.087 – deliberation regarding economic development negotiation; Sec. 551.089 - deliberation regarding security devices or security audits; and/or other matters as authorized under the Texas Government Code. If a Closed or Executive session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session to take action, if necessary, on the items addressed during Executive Session. CERTIFICATE I, Brenda Poe, City Secretary, do hereby certify that a copy of the February 4, 2020 City Council agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City’s website, www.HuntsvilleTX.gov, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING: 1/29/2020 1/31/2020 TIME OF POSTING: 3:10 pm 3:45 pm ____________________________ TAKEN DOWN: Brenda Poe, City Secretary Brenda Poe MINUTES FROM THE HUNTSVILLE CITY COUNCIL REGULAR MEETING HELD ON THE 21st DAY OF JANUARY 2020, IN THE CITY HALL, LOCATED AT 1212 AVENUE M, IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS, AT 6:00 P.M. The Council met in a regular session with the following: COUNCILMEMBERS PRESENT: Andy Brauninger, Daiquiri Beebe, Blake Irving, Russell Humphrey, Clyde D. Loll, Dee Howard Mullins, Paul Davidhizar, Joe P. Rodriquez COUNCILMEMBERS ABSENT: Mari Montgomery OFFICERS PRESENT: Aron Kulhavy, City Manager; Brenda Poe, City Secretary; Leonard Schneider, City Attorney MAIN SESSION [6:00 P.M.] CALL TO ORDER – Mayor Brauninger called the meeting to order at 6:00 p.m. INVOCATION AND PLEDGES U.S. Flag Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. Councilmember Davidhizar gave the invocation and Mayor Brauninger led the pledges. PROCLAMATIONS - Crime Stoppers Month - Boys II Men recognition 1. CONSENT AGENDA Public Comments will be called for by the presiding officer before action is taken on these items. (Approval of Consent Agenda authorizes the City Manager to implement each item in accordance with staff recommendations. An item may be removed from the Consent Agenda and added to the Statutory Agenda for full discussion by request of a member of Council.) a. Approve the minutes of the City Council meeting held on January 7, 2020, and Strategic Planning held on January 14, 2020 and January 16, 2020. [Brenda Poe, City Secretary] b. Consider adoption of Ordinance 2020-13 to amend the budget for FY 19-20 and/or CIP Project budgets. [Steve Ritter, Finance Director] c. Consider the approval of a City uniform rental and cleaning services for a term of two (2) years plus one (1) two-year renewal. [Brent Sherrod, P.E., Director of Public Works] d. Consider authorizing the award of a bid for the purchase and installation of a flexible liner for the Spring Lake Water Plant backwash tank. [Brent Sherrod, P.E., Director of Public Works] Councilmember Davidhizar made a motion to approve the consent agenda; the motion was seconded by Councilmember Beebe. The motion was adopted, 8-0. 2. STATUTORY AGENDA a. Consider adoption of Ordinance No. 2020-14 amending Speed Zones on State Highway 75 in the City of Huntsville City limit to establish a School Zone adjacent to Classical Academy of Huntsville. [Y. S. “Ram” Ramachandra, City Engineer] Councilmember Davidhizar made a motion suspend the first reading and move to the approval of the item; the motion was seconded by Howard Mullin. The motion was adopted, 8-0. Councilmember Rodriquez made a motion to adopt Ordinance No. 2020-14 amending Speed Zones on State Highway 75 in the City of Huntsville City limits to establish a School Zone adjacent to Classical Academy of Huntsville; the motion was seconded by Councilmember Loll. Char Piper, 7221 Highway 75 South, voiced her concerns about authorizing the building of the school on a major highway that is two lanes and is opposed to changing the speed zone. The motion was adopted, 8-0. 3. CITY COUNICL/CITY MANAGER/CITY ATTORNEY a. FIRST READING - Consider adoption of Ordinance 2020-15 authorizing annual participation with other Entergy service area cities in matters concerning Entergy Texas, Inc, at the Public Utility Commission and the Federal Energy Regulatory Commission in 2020, first reading. [Leonard Schneider, City Attorney] First reading, no action taken. b. Consider authorizing the City Manager to amend a lease agreement with Sealark Investments, LLC for an oil, gas, and mineral lease covering lands situated in Walker County, Texas. [Aron Kulhavy, City Manager] Councilmember Rodriquez made a motion to authorizing the City Manager to amend a lease agreement with Sealark Investments, LLC for an oil, gas, and mineral lease covering lands situated in Walker County, Texas to extend the primary term for two years; the motion was seconded by Councilmember Davidhizar. The motion was adopted, 8-0. 4. REQUESTS FOR CITIZEN PARTICIPATION An opportunity for citizens to be heard on any topic and for the City Council to participate in the discussion. No action will be taken. a. Ethel Hawkins would like to discuss Strong Women Stand Together – “Taking a Stance Against Homelessness in Huntsville, Texas”. Ethel Hawkins spoke to council about homelessness in Huntsville, along with the governor’s initiative to eliminate homelessness. 5. MEDIA INQUIRIES RELATED TO MATTERS ON THE AGENDA None. 6. ITEMS OF COMMUNITY INTEREST (Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no action will be discussed or taken.) Mayor Brauninger spoke about attending the Martin Luther King Jr celebration at the MLK Recreation Center at Emancipation Park on Monday, Jan. 20, along with Councilmembers Dee Howard Mullins, Blake Irving and Daiquiri Beebe. The event was a sellout with a large attendance and the Center looked great. He also mentioned the upcoming Wounded Warrior Banquet coming up. He also added that Councilmember Montgomery is still recovering from a recent surgery and will be back soon. Councilmember Humphrey reminded citizens that Saturday, January 25th will be the Opening Reception for The American Dream Exhibit. Artist Darryl Patrick will be showcasing 33 photographs, each with a backstory, in our gallery. Refreshments will be served. Councilmember Rodriquez invited the public to the annual Genealogy Winter Lock-In, hosted by the Walker County Genealogical Society will be from 12:30 to 6:00 p.m. on Sunday, February 16, at the Huntsville Public Library. Society Members will be available to assist in all areas of research. Light lunch provided. Councilmember Irving encouraged residents to be aware of the upcoming Cenus. Every 10 years, the Census Bureau undertakes a mammoth task: counting all the people residing in the United States. This count affects the allocation of funding for our community’s public resources (e.g., roads, hospitals, schools), how we plan for the future, and our voice in government. Learn more about the importance of the 2020 Census and how to participate at 2020census.gov. They are currently looking for census takers, so apply today at 2020census.gov/jobs. Councilmember Beebe announced the Huntsville ISD Sweetheart Dinner and Auction. The annual benefit fundraiser for the HISD Buyers Group will be at 6:30 -9:30 p.m. Saturday, Feb. 8, at the Storm Shelter, 463 State Highway 75 North. The funds benefit HISD students participating in the 42nd Annual Walker County Fair. For more information, contact Shannon Duncan at 936-435-6397. Mayor Brauninger allowed Walter Boyd to speak, addressing an upcoming Pre-Law Society event featuring a former prosecuting attorney from Harris County. He also spoke about attending Strategic Planning in that he hopes the meeting to be more formal, without food, and better heating. He also suggested the Mayor make an effort to work with the County Judge in development areas. The Mayor commended the City Manager on his efforts during the Strategic Planning sessions. 7. EXECUTIVE SESSION a. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, 551.071 to receive legal advice on the annexation of Area E and the annexation of areas “A” thru “G” and lawsuits filed in Cause No. 1929442, Billingsley, et al v City of Huntsville, regarding said annexation. [Leonard Schneider, City Attorney] b. City Council will convene in closed session as authorized by Texas Government Code, Chapter 551, 551.071 to receive legal advice on an agreement to construct public improvements between the City and Amstad Huntsville 1791, LP. [Leonard Schneider, City Attorney] The Council adjourned to Executive Session at 6:39 p.m. 8. RECONVENE The Council reconvened 7:05 p.m. The City Secretary reported that Councilmember Davidhizar stepped out of executive session at 6:55 p.m. and delivered a conflict of interest on item 7b. ADJOURNMENT Mayor Brauninger adjourned the meeting without objection at 7:05 p.m. Brenda Poe, City Secretary ATTEST: CITY OF HUNTSVILLE ________________________________ ________________________________ Brenda Poe, City Secretary Andy Brauninger, Mayor Agenda Item #1b Item/Subject: Consider Resolution 2020-13 affirming the adoption the updated 2019 Transportation Master Plan for the City of Huntsville and Extra-territorial Jurisdiction (ETJ) of the City. Initiating Department/Presenter: Development Services Presenter: Janet Ridley, City Planner Recommended Motion: Move to adopt resolution 2020-13 affirming the adoption of the updated 2019 Transportation Master Plan. Strategic Initiative: Goal #4 - Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. Discussion: The current 2000-2020 Transportation Plan was adopted in 2002 as the Transportation segment of the City of Huntsville Comprehensive Plan. The purpose of the Transportation Plan was to ensure that a network of roads is planned to adequately handle current and future traffic demands and to identify the functional levels of roadways. The functional levels are used to preserve or upgrade existing roadways and to acquire and construct new roadways through the development process and Capital Improvements Plan (CIP) program. The Transportation Plan was amended in 2005 to update the functional levels of some streets. Since that time there has been significant growth in the City as well as changes to Interstate Highway (IH) 45. Continued growth of the City is anticipated and IH 45 is currently going through another significant transformation. In anticipation of this growth, Council approved the updating of the 2000- 2020 Transportation Plan for the purpose of evaluating access to highway facilities, analyzing the transportation network, and updating the thoroughfare plan. The updated 2019 Transportation Master Plan (TMP) also seeks to enhance mobility, connectivity, and accessibility within the City and offers alternate modes of transportation as an ultimate goal. City of Huntsville applied for and received a Texas Community Development Block Grant (TxCDBG) through the Texas Department of Agriculture in the amount of $55,00 for the update of the TMP. The City of Huntsville provided matching funds in the amount of $145,000 for the update of the TMP. HDR Engineering, Inc. was selected to provide consultant services for the update of the TMP. Per the requirement of the TxCDBG grant and the contract with HDR several public meetings were held to involve the public in the update of the TMP. The following is the list of the public involvement meetings which were held. • Stakeholder Working Group Meeting #1 – October 12, 2018 • City Council Meeting #1 – November 1, 2018 • Stakeholder Working Group Meeting #2 – January 31, 2019 • Public Workshop – April 9, 2019 • City Council Meeting #2 – May 7, 2019 2/4/20 Agenda Item: 1b CITY COUNCIL AGENDA Agenda Item #1b HDR has submitted the final draft of the updated TMP. Having complied with TxCDBG requirements and their consulting services contract, staff has given their approval to the updated TMP and recommends Council adoption of the plan. On October 15, 2019 City Council approved Resolution No. 2019-37 adopting the Transportation Master Plan Update as submitted by the Consultant, HDR, Inc. To meet the grant contract requirements and to receive the grant funds from the Texas Department of Agriculture TxCDBG program a Final Public Hearing is required along with City Council approval of a Resolution specifically stating contract compliance. Resolution 2020-13 is for Council Affirmation of the adoption of the Transportation Master Plan Update. Previous Council Action: 03/07/2017 authorized City Manager to apply for 2017 TxCDBG for update of TMP 12/05/2017 authorized City Manager to accept 2017 TxCDBG and provide matching funds for TMP. 06/05/2018 authorized City Manager to enter consulting contract with HDR for TMP. 11/01/2018 City Council Work Group Meeting 05/07/2019 City Council Work Shop Meeting 10/15/2019 City Council approved Resolution No. 2019-37 adopting the TMP Financial Implications: ☒Item is estimated to generate additional revenue: This condition is required for the City to receive the $50,000 in grant funding. Approvals: ☒City Attorney ☐Director of Finance ☒City Manager Associated Information: • Resolution 2019-37, Council Adoption of the TMP on October 15, 2019 • Resolution 2020-13, Council Affirmation of the Adoption of the TMP RESOLUTION NO. 2020-13 A RESOLUTION AFFIRMING THE ADOPTION OF THE 2019 UPDATED TRANSPORTATION MASTER PLAN. WHEREAS, The City Council of the City of Huntsville has authorized the preparation of a Transportation Master Plan to update the 2000-2020 Huntsville Transportation Plan adopted in 2002 with financing provided through a 2017 Texas Community Block Grant (TxCBG) contract with Texas Department of Agriculture – Office of Rural Affairs; WHEREAS, Local officials participated in the preparing and reviewing the Transportation Master Plan Update for local needs, contract compliance, final presentation of the plan at a public meeting which exceeded a one (1) hour minimum requirement set forth by the TxCBG contract; WHEREAS, Goals and objectives developed for each contracted planning element of the Transportation Master Plan Update were presented, discussed, reviewed and established by local officials; WHEREAS, Inventory, analyses, plans and maps associated with planning element required under the TxCBG contract were presented, discussed and reviewed by local officials; WHEREAS, Capital needs listed and ranked within the Transportation Master Plan Update were presented, discussed and reviewed by local officials; WHEREAS, Opportunities were provided for citizen participation in the planning process; WHEREAS, Local review established that the Transportation Master Plan Update is suitable to serve as a policy guide for the locality; WHEREAS, Local efforts in the Plan preparation were intended to eliminate impediments to fair housing and support equitable distribution of the Plan’s benefits; WHEREAS, Contracted planning documents are accepted by the City of Huntsville as substantiation for payment requisitions to the Department and for the City’s payment to its consultants; WHEREAS, this plan is used to guide the capital improvement considerations and development of the City and lays the foundation for transportation systems in Huntsville and its extra-territorial jurisdiction; WHEREAS, this plan has been prepared for the purpose of evaluating access to highway facilities, analyzing the transportation network, and updating the thoroughfare plan; and WHEREAS, the plan has been reviewed by City Council; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS: SECTION 1: The matters set forth in the preamble are true and correct. SECTION 2: Upon recommendation of City Staff, City Council has found the updated Transportation Master Plan and its recommendations to be feasible, justifiable, and necessary for the development and improvement of the transportation network in Huntsville and its extra- territorial jurisdiction. SECTION 3: The standards and classifications in the updated 2019 Huntsville Transportation Master are officially adopted as the future plan, standards and classifications of the Huntsville transportation systems. SECTION 4: The City Council passed and approved Resolution No. 2019-37 Adopting the 2019 Transportation Master Plan on October 15, 2019 and now affirms Council Adoption of the Plan. SECTION 4: This resolution shall take effect immediately upon its adoption by City Council. PASSED AND APPROVED on this the 4th day of February 2020. THE CITY OF HUNTSVILLE ____________________________ Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: ___________________________ ___________________________ Brenda Poe, City Secretary Leonard Schneider, City Attorney 1 ORDINANCE 2020-15 AN ORDINANCE OF THE CITY COUNCIL OF HUNTSVILLE, TEXAS, AUTHORIZING PARTICIPATION WITH OTHER ENTERGY SERVICE AREA CITIES IN MATTERS CONCERNING ENTERGY TEXAS, INC. AT THE PUBLIC UTILITY COMMISSION OF TEXAS IN 2020; AUTHORIZING THE HIRING OF LAWYERS AND RATE EXPERTS; AUTHORIZING THE CITY’S PARTICIPATION TO THE FULL EXTENT PERMITTED BY LAW AT THE PUBLIC UTILITY COMMISSION OF TEXAS; FINDING THAT THE MEETING COMPLIES WITH THE OPEN MEETINGS ACT; AND DECLARING AN EFFECTIVE DATE WHEREAS, Cities have exclusive original jurisdiction over rates, operations, and services of an electric utility in areas in the municipality pursuant to Tex. Util. Code § 33.001; WHEREAS, Cities have standing in each case before the Public Utility Commission of Texas that relates to an electric utility providing service in the municipality pursuant to Tex. Util. Code § 33.025; WHEREAS, Entergy Texas, Inc. (“ETI” or “Company”) is expected to litigate rate change requests in various proceedings before the Public Utility Commission of Texas or before municipalities in 2020, which may include (1) rate proceedings or cost adjustments such as a transmission cost recovery rider, a distribution cost recovery rider, energy efficiency cost recovery factor, or hurricane restoration cost or offset true-ups, and (2) various fuel cost refunds or surcharges and reconciliations; WHEREAS, ETI is scheduled to file fuel factor proceedings at the Public Utility Commission in February and August 2020, and may file other fuel proceedings to refund or surcharge fuel charges; WHEREAS, ETI is scheduled to file a proceeding to recover costs incurred in association with its Energy Efficiency Plan as well as reconcile past costs; WHEREAS, Cities have the statutory right to set fair and reasonable rates for both the Company and customers within Cities; and WHEREAS, Cities are entitled to reimbursement by the utility of their reasonable rate case expenses to participate in cases that are deemed rate proceedings pursuant to Tex. Util. Code § 33.023. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, that: SECTION 1. The City of Huntsville shall participate with other Cities to intervene in ETI’s various rate filings related to the various fuel cost surcharges and reconciliations, any interim or incremental surcharge proceedings or surcharge adjustments, and for any base rate adjustment proceedings or cost of service adjustments on file with the Public Utility Commission of Texas or with municipalities in 2020. 2 SECTION 2. The City of Huntsville employs the Lawton Law Firm P.C. to represent the City with regard to the ETI rate matters before local and Public Utility Commission of Texas and any court of law and authorizes counsel to employ rate experts as are recommended by the Cities’ Steering Committee to intervene in fuel or rate related proceedings at the Public Utility Commission concerning ETI’s rates charged to Texas customers. SECTION 3. All such actions shall be taken pursuant to the direction of the Cities’ Steering Committee. Cities’ Steering Committee shall have authority to retain rate consultants and lawyers. Cities’ Steering Committee shall direct the actions of Cities’ representatives in the above proceedings. The Steering Committee is directed to obtain reimbursement from ETI of all reasonable expenses associated with participation in said proceedings. SECTION 4. The meeting at which this Ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. SECTION 5. This Ordinance shall be effective from and after the date of its passage. PASSED by __________________ vote of the City Council of the City of Huntsville, Texas, this 21st day of January 2020. THE CITY OF HUNTSVILLE, TEXAS __________________________________ Andy Brauninger, Mayor ATTEST: APPROVED AS TO FORM: ____________________________ _____________________________________ Brenda Poe, City Secretary Leonard Schneider, City Attorney Agenda Item #2a Page 1 Item/Subject: FIRST READING - Consider authorizing the City Manager to enter into a contract for the design of the Huntsville City Hall and Service Center, Proposition/Bond Project #2, first reading. Initiating Department/Presenter: City Manager Presenter: Aron Kulhavy, City Manager Recommended Motion: No action necessary, first reading. Strategic Initiative: Goal #7 - Public Safety - Provide safety and security for all citizens. Discussion: As part of the Council’s 2014 Strategic Plan, City staff investigated and reported to the City Council the opportunity to issue around $24 million worth of General Obligation/Revenue Fund debt without raising the tax rate. The opportunity will occur in fiscal year 2018. Shortly after that review, the Council received a Facilities Maintenance Assessment on all of its facilities including police and fire. The report indicated: • The Police Department has been in its current facility for almost 34 years. From the best records available, the building has been in place since the mid-1960s. It has space and operational deficiencies that a renovation probably would not solve. • The City Service Center is over 50 years old and was originally constructed for less than 10 offices and four service bays. Now, approximately 40 employees are officed out of the fron building, for over 40 years, been housed in a building that is over 75 years old. It’s unrealistic to expect that building to be operationally sufficient for another 20 years. As a result, during budget deliberations, City staff discussed with the Council space needs and estimated cost of improving both of the buildings. Ultimately a RFQ was issued and a purchase was approved by City Council to conduct a space needs assessment to include costs estimates. The scope of this study was to be very detailed, to include options such as repair, remodel, new construction, and conceptual designs. This study was awarded and completed by PGAL. The final study was presented to the Long Range Planning Committee in 2015. Following voter approval of a proposition on the November 8, 2015 ballot, City staff then began securing land and design services. It was determined that these two areas needed to be kept separate while proceeding with each. In 2019, City staff released a Request for Qualifications (RFQ) for architect design services for City Hall and Service Center Facilities. An RFQ is a type of solicitation awarded only for professional services and consultants. The RFQ is based on pre-determined qualification-based criteria not price. For this service, the criteria used were: a) Firms’ qualifications and experience; b) Staff assigned to the project with project reference; c) Firms’ methodology for completing this service d) Firms’ ability to comply with the City of Huntsville’s requested information and forms. Thirettn responses were received and staff chose to interview four of the responsive firms. These were interviewed by staff including the City Manager, City Engineer, Building Official, Project Manager, and 2/4/2020 Agenda Item: 2a CITY COUNCIL AGENDA Agenda Item #2a Page 2 Public Works Director. One firm, Randall Scott Architects (RSA) was selected as the top contender, with whom the City Manager and staff began contract negotiations. The attached contract draft provides services as follows: Basic A/E Services totaling $2,058,025 Funds of $2,000,000 have been budgeted for basic architectural and engineering design services. The Architect originally proposed a total contract for basic services of $2,058,025 million including $40,750 for reimbursables. This would include all the design services needed to construct the facilities as well as construction management of the project. At current negotiations, staff has reduced the contract amount to $1,983,500 for these services. The basic architectural services are within the budgeted amount and staff is very comfortable with the selection of the architect. A final overall cost will be included with the second reading of this contract. Previous Council Action: Previously authorized Facilities Assessments, Space Needs Assessments, Bond Election, and numerous workshops. Financial Implications: ☒Item is budgeted: 816-81601-62111 In the amount of $ 2,000,000. Approvals: ☒City Attorney ☒Director of Finance ☒City Manager Associated Information: • Exhibit A - Contract EXHIBIT ‘A’ TO THE OWNER ARCHITECT AGREEMENT December 7, 2019 Mr. Aron Kulhavey City Manager City of Huntsville 1212 Ave. M Huntsville, Texas 77340 RE: PROPOSAL TO PROVIDE ARCHITECTURAL/ENGINEERING SERVICES FOR CITY OF HUNTSVILLE CITY HALL & SERVICE CENTER FACILITIES I. PROJECT SCOPE This proposal is submitted by Randall Scott Architects, Inc. (hereinafter referred to as RSA or Architect) to the City of Huntsville (herein after referred to as the City, Owner or Client) to provide Architectural/Engineering Design Services for City Hall and Service Center Facilities in Huntsville, TX. A. PROJECT CRITERIA 1. OVERVIEW The following overview of the project requirements was conveyed to RSA by the City in the Request for Qualifications and a subsequent pre-proposal meeting attended by Randall Scott, Founding Principal of RSA; Aron Kulhavey, City Manager; Y.S. Ramachandra, City Engineer and Greg Blake, Engineering Project Manager for the City of Huntsville on November 14, 2019: a. The scope of work for the City Hall and Service Center projects will generally be based on a Needs Assessment prepared by PGAL Architects dated Dec. 18, 2015 which provided basic information about these projects, a facility condition assessment for each building and some cost estimating information. The cost information is now 4 years old during which costs of construction have increased significantly. b. The City is looking for full-service A/E consulting services inclusive of FFE design and procurement assistance. c. The Construction delivery method has not been determined at this time. It will either be CMAR or CSP. d. The project schedule will be determined during the design phase of these projects. e. The City Hall scope of work shall consist of a vertical and horizontal expansion of the existing City Hall building at 1212 Ave. M. The expanded facility will include space for Council Chambers with seating for approximately 100 citizens, Customer Service, City Administration, Finance, Planning, Engineering, Inspections, IT and HR. The facility will house approximately 75 total staff. f. The Service Center scope of work shall include a new Public Works/Park & Rec Administration Building of approximately 8,000 SF, 9,800 SF of new Service Bays including (4) for Public Works and (3) for Parks & Rec, a new 4000 SF Conference/Meeting Room, and (3) new Fire Apparatus Bays totaling 3,600 SF. The Vehicle Maintenance Building scope of work shall consist primarily of cosmetic renovations in the office/warehouse areas. Exhibit ‘A’ - Proposal to Provide Architectural/Engineering Services for the City of Huntsville City Hall & Service Center Mr. Aron Kulhavey - City Manager December 7, 2019 Page 2 g. Total Project Cost (TPC) is estimated to be $24M with Construction Only Cost (COC) estimated to be approximately $19,500,000 of that. II. PRE-DESIGN PHASE SERVICES A. PROGRAM OF REQUIREMENTS (POR) VERIFICATION 1. Program Verification services to be provided by RSA shall consist of the following: a. Meet with Staff and other key departmental individuals (Project Stakeholders) to introduce the RSA Design Team and gain an overall understanding of the City’s scope, needs and goals for the project. b. Attend Benchmarking Tours of peer City Hall and Service Center facilities with the Project Stakeholders to observe and evaluate relevant aspects of those facilities for the City of Huntsville’s project. c. Hold Focus Group Meetings (Workshop # 1) to review the existing PGAL 2015 Needs Assessment metrics with the Project Stakeholders and identify any changes to it. d. Make requested revisions to the Program of Requirements and prepare an updated POR with RSA’s estimated low and high cost ranges for each space listed in the spreadsheets. e. Prepare test fit drawings for critical areas of the project deemed necessary by RSA to confirm the assigned net square footage. f. Prepare a Preliminary Design and Construction Schedule for the Project. g. Prepare a Final POR with the verified programmatic metrics, Preliminary Project Schedule and Preliminary Cost Estimate with RSA’s estimated low and high cost ranges for review with the Project Stakeholders. h. Meet with the Project Stakeholders to review the Final Program of Requirements. i. Assist Staff in presenting the POR and metrics to Council if requested. III. BASIC SERVICES A. SCHEMATIC DESIGN PHASE Schematic Design Phase services provided by RSA and our Consultants for this project shall consist of the following: 1. Perform a detailed code and zoning review for the proposed projects and consult with the City on any changes that impact the design. 2. Workshop # 2 – Meet with Stakeholders to: a) hold a Visioning Session where Stakeholders vote on photos of exterior and interior spaces and discuss Stakeholder preferences, needs and goals for the facility; and b) to sketch departmental Block Floor Plans with scale cutouts of each of the spaces listed in the POR. 3. Prepare refined Site and Floor Plans incorporating the Block Floor Plan concepts developed during Workshop # 2. 4. Prepare preliminary Exterior Design Concept options for the Projects. 5. Attend a Town Hall meeting with Staff, Council and Citizens to present basic information about the proposed design and gather input. 6. Prepare updated Schematic Design Cost Estimates for the Projects or provide documents to the CMAR for their estimating purposes if CMAR delivery is chosen. 7. Meet with the Project Stakeholders to review the refined site and floor plans, exterior design concepts and cost estimates to receive comment. 8. Prepare final Schematic Design site plans, floor plans and renderings of RSA’s proposed designs and submit for Stakeholder review. 9. Prepare an updated Project Schedule for the project. 10. Coordinate the MEP, structural, civil, IT/AV, security and landscape architecture consultants’ Schematic Design services. 11. Collaborate with the City in reconciling the project scopes, budgets and estimated construction costs. Exhibit ‘A’ - Proposal to Provide Architectural/Engineering Services for the City of Huntsville City Hall & Service Center Mr. Aron Kulhavey - City Manager December 7, 2019 Page 3 12. Prepare a PowerPoint presentation of the Final Schematic Design Drawings, Project Schedule and SD Cost Estimate and assist Staff in presenting to Council for approval. 13. Prepare and distribute meeting notes documenting the basic issues, resolutions and action items agreed to during this phase. B. DESIGN DEVELOPMENT PHASE Based on the approved Schematic Design documents and reconciled SD Cost Estimates, the Design Team shall prepare the following Design Development documents: 1. General Notes 2. Architectural site plans illustrating the proposed sites and building improvements 3. Architectural floor plans with dimensions 4. Roof Plans 5. Partition types 6. Proposed room finish & door schedules 7. Exterior building elevations 8. Wall sections 9. Preliminary section details 10. Reflected ceiling plans 11. Millwork elevations 12. Interior elevations 13. Preliminary interior finishes plans 14. Preliminary mechanical, electrical and plumbing drawings and details 15. Preliminary structural plans and details 16. Preliminary civil plans and details 17. Preliminary AV, IT, Security and Access Control (low voltage systems) plans and details 18. Preliminary landscape architecture plans and site details 19. Prepare a DD Cost Estimate, or provide documents to the CMAR if CMAR delivery is chosen, and collaborate with the Owner to adjust the Design Development scopes of work to reconcile with the City’s budget. 20. Prepare and distribute meeting notes documenting the basic issues, resolutions and action items agreed to during this phase. 21. Attend meetings with City Staff to review the Design Development documents, DD cost estimate and status of the Project Schedule. C. CONSTRUCTION DOCUMENTS PHASE Based on the approved Design Development documents and reconciled DD Cost Estimates, the Design Team will prepare final drawings, details and specifications required to construct the Projects. The Construction Documents will include a base bid scope of work and add alternates which the Design Team will agree upon with the City to assist in managing the project costs. The Design Team will work with the Owner, and CMAR if CMAR delivery is chosen, to make final adjustments to the project scopes and construction documents to reconcile the project scopes and final cost estimates with the City’s budget. Once the scopes and estimates are reconciled with the budget, the Design Team will issue the final CD’s for bidding. The Construction Documents Phase includes attendance by the Design Team at meetings with the Owner and other entities to coordinate the Construction Documents and pricing. Services during this phase include the preparation and distribution of project meeting notes documenting the basic issues, resolutions and action items agreed to during this phase. Exhibit ‘A’ - Proposal to Provide Architectural/Engineering Services for the City of Huntsville City Hall & Service Center Mr. Aron Kulhavey - City Manager December 7, 2019 Page 4 D. BIDDING & NEGOTIATION PHASE Once the final Construction Documents are approved by the Owner, the Design Team will provide the following services during the Bidding and Negotiation Phase: 1. Distribute electronic PDF files of the bidding documents plans and specifications to interested general Contractors. The printing of these documents for bidding and construction shall be at the Contractor’s expense. 2. Attend a Pre-Bid Conference at the project site or a location designated by the Owner if requested. 3. Answer Contractor questions during the bidding phase about the construction documents and intended design. 4. Review substitution requests from bidders up until 7 days prior to bid date. Issue addenda documenting any approved substitution requests 3 days prior to bid date. 5. Prepare and issue addenda to the Contractors clarifying questions on the drawings and specifications. 6. Prepare and distribute project meeting notes documenting the basic issues, resolutions and action items agreed to in meetings attended by the Architect during this phase. E. CONTRACT ADMINISTRATION PHASE During the Construction Administration Phase, the Design Team will provide the following Services: 1. Conduct a Pre-Construction Meeting to discuss the issues of coordination, points of contact for each entity and protocol to be followed during the Construction Phase of the project. 2. Visit the site twice monthly to review construction in an effort to determine in general whether or not, when the Project is completed, it will be constructed in substantial accordance with the Contract Documents. While on site, the Architect will attend OAC Meetings with the Owner and Contractor to review the project status, previous set of construction meeting notes, submittal logs, ASI logs, RFI logs, sustainability documentation (if applicable), and construction schedule status along with coordination issues that need resolution by the group. RSA’s fee proposal assumes OAC meetings for both projects can happen concurrently on the same days. 3. Review substitution requests from the Contractor only for materials and products which become unavailable during the Construction Phase due to circumstances beyond the Contractor‘s control. 4. Review submittals and shop drawings required by the Contract Documents. 5. Review the Contractor’s Requests for Information (RFI’s) and respond as deemed appropriate by the Architect. 6. Prepare Architect’s’ Supplemental Instructions (ASI’s) when deemed necessary by the Architect and issue them to the Contractor. 7. Review the Contractor’s Cost Proposal Requests (CPR’s), make recommendations to the Owner and process change orders. 8. Review Contractor’s Applications for Payment and transmit to the City for payment with any recommended adjustments from the Design Team. 9. Prepare a punch list for each Project and perform a final walk-through for verification that punch list items have been completed. 10. Establish dates of Substantial and Final Completion and prepare certificates for same. 11. Coordinate project close out, receipt of warranty & maintenance binders from the Contractor. 12. Coordinate the preparation of as-built documents and deliver them to the Owner. IV. ADDITIONAL SERVICES Additional Services are all services not explicitly listed under Sections II Pre-Design Services & III Basic Services of this Proposal. Additional Services shall be provided when requested by the City on an hourly or negotiated fee basis in addition to the fees charged for the services outlined in Sections II and III above. Prior to beginning Additional Services work, RSA shall request approval from the City in writing if it believes that Additional Services are warranted or have been requested by the City. Additional Services include, but are not limited to, the following: Exhibit ‘A’ - Proposal to Provide Architectural/Engineering Services for the City of Huntsville City Hall & Service Center Mr. Aron Kulhavey - City Manager December 7, 2019 Page 5 A. Revisions requested by the City to the Architect’s Work resulting in changes in the design, scope and/or quality. Revisions to the Architect’s Work or documents due to changes in the information provided to the Architect by the City. B. Preparing Design alternatives (other than those listed in Sections II and III above) and redesign services for the project including, but not limited to, redesign services required due to the City making changes to the project scope. C. Meetings with citizen groups (outside of those listed under the Basic Services portion of this Proposal and normal Council presentations) to present information about the project. RSA will assist staff in presenting our work to Council during regular Council Meetings as a Basic Service if requested. D. Field verification of existing conditions not indicated on as-built documents provided to the Architect by the City. E. Consulting services required to complete the project which are not specifically listed under the Professional Fee Sections VI.A Pre-Design or VI.B Basic Services. F. Design of structural foundations such as carton form or pier and beam with crawl space foundation systems. G. Design of off-site utilities beyond the property lines of the project sites being designed by RSA under this agreement. H. Platting or rezoning services. I. Surveying services (shall be provided to RSA by the Owner). J. Geotechnical engineering services and reports (shall be provided to RSA by the Owner). K. Coordination services associated with environmental, archeological and historic building assessments including, but not limited to: 1) historic building evaluations of the property required by governing agencies, 2) archeological evaluations of the property required by governing agencies; 3) evaluation of the presence and potential impact of special conditions or sensitive receptors present on the property such as wetlands, endangered species and native trees required by governing agencies. L. Preparation of change orders not the fault of the architect or his consultants. M. All work associated with the location and modifications to the floodplain and creek areas adjacent to the project. N. Development of artwork packages for the building. O. Design services regarding renovating the drainage channel to the north of City Hall to an amenity area. V. PRELIMINARY PROJECT SCHEDULE The schedule for this project will be determined as part of the scope of services provided by RSA. VI. PROFESSIONAL FEES A. PRE-DESIGN SERVICES 1. The services outlined in Section II Pre-Design Services above shall be provided for the following lump sum fees: a. Validation of Program of Requirements the two Projects $27,350 b. Preliminary Cost Estimating Services for the two Projects $3,500 c. Benchmarking Tours of Peer CH & SC Facilities $3,500 Total Pre-Design Services $34,350 Exhibit ‘A’ - Proposal to Provide Architectural/Engineering Services for the City of Huntsville City Hall & Service Center Mr. Aron Kulhavey - City Manager December 7, 2019 Page 6 B. BASIC SERVICES 1. The minimum fee for Basic Services inclusive of the Architectural, Structural and MEP engineering services outlined in Section III Basic Services of this Proposal for the City Hall & Service Center shall be provided based on a fee percentage of 8.5% times the $19.5M Construction Only Cost $1,657,500 2. Field Verification for City Hall & Service Center $21,300 3. Civil Engineering Services for City Hall & Service Center $72,000 4. AV/Acoustical Consultant for City Hall & Service Center $38,900 5. Technology Consultant (IT, Security & Access Control Services) for City Hall & Service Center $42,250 6. Landscape Architecture and Irrigation Design for City Hall & Service Center $44,375 7. Newforma Project Management Software License for Project $1,500 8. Registered Accessibility Specialist $3,200 9. FF&E Design Services for City Hall & Service Center $72,500 10. Detailed Cost Estimating Services for City Hall & Service Center (if CSP delivery is selected) $28,000 11. Envelope Consultant Services for City Hall & Service Center $35,750 12. Lump Sum for Reimbursable Expenses $40,750 Total Basic Services Fees $2,058,025 1. Note: The above fees are based on the City Hall and Service Center Facilities and associated site work at a budgeted Construction Only Cost (COC) of $19.5M with a Total Project Cost (TPC) of approximately $24M. Should the Construction Only Cost (COC) or Owner’s Construction Budget be increased during the course of this project to exceed $19.5M, RSA’s fees shall at that time be increased at a fee percentage of 8.5% times the amount exceeding the $19.5M COC at the time the City increases the COC. A final adjustment to RSA’s fees will be made at the end of the construction phase of the Project once the final construction cost is known. C. OPTIONAL ADDITIONAL SERVICES 1. Optional Additional Services for the project shall be provided for the following lump sum fees when requested/agreed to by the Client. a. Move Relocation Services $28,500 b. Early Site Package (if CMAR delivery is selected) $10,500 c. Structural Foundation (pier and beam or carton form foundation) $10,750 d. Artwork and accessories design package $15,350 D. ADDITIONAL SERVICES 1. Additional Services for the project shall be provided at the following hourly rates or negotiated on a lump sum basis at the time they are required: Founding Principal $350.00/hr. Principal $275.00/hr. Sr. Vice President $250.00/hr. Vice President/PM $225.00/hr. Project Architect $200.00/hr. Staff Architect $185.00/hr. Exhibit ‘A’ - Proposal to Provide Architectural/Engineering Services for the City of Huntsville City Hall & Service Center Mr. Aron Kulhavey - City Manager December 7, 2019 Page 7 Visualization Renderer $185.00/hr. Interior Designer $185.00/hr. Administrative $105.00/hr. Consultants Cost + 10% VII. PROFESSIONAL REGISTRATION The Texas Board of Architectural Examiners, 333 Guadalupe, Suite 2-350, Austin, Texas 78701-3942, phone: 512.305.9000, has jurisdiction over individuals licensed under the Architects’ Registration Law, Article 249A, VTCS. VIII. TERMS AND CONDITIONS A. This Proposal is valid for 30 days from the date at the top of the first page of this document unless included as an attachment to a fully executed purchase order and a fully executed AIA B101 Owner Architect Agreement prior to that date. B. The City shall provide, and the Architect shall be entitled to rely upon the accuracy of: 1) a detailed boundary and topographic survey of the site with grades at 1 foot intervals; spot grades for top and bottom of curbs at 5’ intervals, trees (caliper at 3’ above grade, canopy size and species); above and below ground utilities locations including flow line elevations and capacities; surrounding streets and full width of ROW locations; 2 benchmarks tied to USGS surveys; and the location of all improvements on and adjacent to the site including the existing Public Works Facility facilities, adjacent Citizen’s Tower and Baker Buildings, and adjacent parking areas; 2) a geotechnical report with shallow and deep borings and recommendations for the design of the new slab replacement/foundation and paving designs for flatwork and the street and paving replacement; and 3) reasonably accurate as-built construction documents of the buildings RSA will be working on. C. The Owner acknowledges that all projects such as the one being contemplated are required by law to be submitted to the Texas Department of Licensing & Regulation for handicap accessibility review. The Architect will submit plans for the proposed project to TDLR for review. The Owner acknowledges that the construction documents are not complete until TDLR has approved them and any comments they require are incorporated even though construction may have begun and even be completed before comments are received. The Architect and his Consultants shall not be held financially responsible for changes to the project required by TDLR. D. The Owner acknowledges that RSA has no responsibility for the discovery of nor remediation of hazardous materials including, but not limited to, asbestos, PCP’s, lead, etc. and that these are the responsibility of the Owner. E. RISK ALLOCATION: IN RECOGNITION OF THE RELATIVE RISKS AND BENEFITS OF THE PROJECT TO BOTH THE OWNER AND THE ARCHITECT, THE OWNER AND THE ARCHITECT AGREE THAT THE LIMIT OF PROFESSIONAL LIABILITY OF THE ARCHITECT AND HIS CONSULTANTS ON THIS PROJECT AND ANY AMENDMENTS TO THE WORK, SHALL BE LIMITED TO ONE MILLION DOLLARS ($1,000,000) ON A CLAIMS MADE BASIS AND TWO MILLION DOLLARS ($2,000,000) IN THE AGGREGATE FOR ALL CLAIMS MADE AGAINST THE ARCHITECT AND HIS CONSULTANTS. F. The Owner and the Architect acknowledge that the Architect’s standard of care is one of reasonable professional diligence and care of similarly situated architects performing the same or similar professional design services in the same geographical area. G. It is well recognized that an Architect is not liable to an Owner for costs incurred to provide and install an omitted item (an omission). In no event, shall the Architect or the Architect’s consultants be responsible for any cost or expense that is related to: an omission, provides betterment, or constitutes an upgrade or enhancement to the Project, as these costs or expenses would have been part of the Project construction costs if they had been included in the design and construction documents in the first place. These are part of the Owner’s cost of the Project and shall be covered by the Owner’s separate project contingencies. Exhibit ‘A’ - Proposal to Provide Architectural/Engineering Services for the City of Huntsville City Hall & Service Center Mr. Aron Kulhavey - City Manager December 7, 2019 Page 8 H. The Architect’s certification of the Contractor’s Applications for Payment constitute a representation to the Owner, based on the Architect’s evaluation of the Work and data comprising the Contractor’s Application for Payment, that, to the best of the Architect’s knowledge, information and belief, the Work has progressed to the point indicated, the quality of the Work is in accordance with the Contract Documents, and that the Contractor is entitled to payment in the amount certified subject to, 1) an evaluation of the Work for conformance with the Contract Documents upon Substantial Completion, 2) results of subsequent tests and inspections, 3) correction of minor deviations from the Contract Documents prior to completion and 4) specific qualifications expressed by the Architect. The issuance of a Certificate for Payment shall not be a representation that the Architect has, 1) made exhaustive or continuous on-site inspections to check the quality or quantity of the Work, 2) reviewed construction means, methods, techniques, sequences or procedures, 3) reviewed copies of requisitions received from subcontractors and suppliers and other data requested to substantiate the Contractor’s right to payment, or 4) ascertained how or for what purpose the Contractor has used money previously paid on account of the Contract Sum. IX. EXCLUSIONS The following items are specifically excluded from the Design Team’s scope of work and this proposal: A. Geotechnical engineering services. B. Environmental, archaeological and historical assessment services required for the project. C. Site surveying (topographic and boundary with utilities information) D. Off-site paving, utilities and storm drainage system design services. Randall Scott Architects appreciates the opportunity to submit the above Proposal and looks forward to working with the City of Huntsville on these important Projects! Thank you, RANDALL SCOTT ARCHITECTS, INC. Randall B. Scott, AIA President & CEO Existing Huntsville Service Center Existing Huntsville City Hall Agenda Item #2b Item/Subject: Public Hearing and Consideration of the Conditional Use Permit Application for a “Purpose-Built Shared Housing, Attached” project to be developed on property located in the 2700 Block of Montgomery Rd. Initiating Department/Presenter: Development Services Presenter: Planning Division Staff Recommended Motion: Move to approve the Conditional Use Permit Application # 04-2019, allowing a “Purpose-Built Shared Housing, Attached” project to be developed on property located in the 2700 Block of Montgomery Rd with conditions as recommended by the Planning Commission. Strategic Initiative: Goal #3 - Economic Development - Promote and enhance a strong and diverse economy. Discussion: The applicant, Montgomery SH Land Acquisition, LLC, is proposing to develop a “Purpose- Built Shared Housing, Attached” development on four tracts of land, approximately 10.8 acres in size, located in the 2700 Block of Montgomery Road on the east side of the street. The property also has frontage on the north side of Cline Street. The proposed development will include 156 new units, with a total of 444 bedrooms. On-site parking will conform to the Purpose-Build Shared Housing Design Criteria. The property on which the proposed development will be located is required to be platted as a single lot before construction begins. Upon submittal of a complete application, the plat will be required to be reviewed by the Planning Commission due to the dedication of Right-of-Way. The subject property includes approximately 245 linear feet of frontage along Montgomery Rd and approximately 409 linear feet of frontage on Cline St. The proposed access for the property will be from Montgomery Rd only. The properties adjacent to the north and west of the proposed development are primarily commercial properties. The properties to the south and east of the subject property are primarily single-family dwellings. The subject property and all surrounding properties are located in the “Management” Development District. Adequate existing street access and water and sanitary sewer service is available for the proposed development. A preliminary site development plan has been submitted in the developer’s presentation package indicating that mitigation of increased post-development storm water run-off will be addressed. The City Engineer will review and approve the drainage plan prior to construction. A Public Hearing and consideration of this case was on the agenda for the January 16, 2020 Planning Commission Meeting. The project developer, David Kulkarni, spoke in support of the CUP Application. 2/4/20 Agenda Item: 2b CITY COUNCIL AGENDA Agenda Item #2b There were eight speakers in opposition of the application. All of the speakers were residents of Cline Street. There was also a letter (attached) from a resident of Montgomery Meadows, a Senior Living facility located across the street from the proposed development. The primary concerns of those opposed to the application were: 1) Increased traffic and traffic-related hazards on Cline Street and Montgomery Rd 2) Loss of privacy due to balconies facing Cline Street 3) Future residents of the development trespassing on single-family residential property on Cline Street 4) Loss of the mature trees on the projects site In the hope of mitigating, where possible, some of the concerns of adjacent property owners and upon direction from the Planning Commission, staff has prepared development conditions for the proposed Purpose-Built Shared Housing Development. These conditions of approval are outlined in the attached DRAFT Letter of Conditional Approval. The Applicant has agreed to develop the property in accordance with these conditions, should the Conditional Use Permit be approved by City Council. After closing the hearing, the Commission voted 5-1 to recommend approval of the CUP with the staff recommended conditions for the proposed development. The relevant excerpt from the drafted meeting minutes are attached. After a public hearing, the Council may approve the request with conditions, deny the request, or remand the request to the Planning Commission for further review. General Information for this Land Use A Conditional Use Permit is required for the proposed development per Subcategory Residential Use, Specific use Purpose-Built Shared Housing of Table 4-1: Use Table in Article 4: Use Regulations of the current City of Huntsville Development Code. The subject property is located in the Management (M) District. Purpose-Built Shared Housing, Attached Developments are one of the uses which require a CUP if developed anywhere in the City. “Purpose-Built Shared Housing, Attached” is defined in Article 15 of the Development Code as: “Two or more attached dwelling units on an individual lot, rented by the bedroom through individual leases, for which an approved building permit was issued after 04/16/2019, which is occupied or intended to be occupied by more than two (2) unrelated persons.” The purpose of a Conditional Use Permit is to allow the establishment of uses which may be suitable only in certain locations in a development district or only when subject to standards and conditions that assure compatibility with adjoining uses. Conditional uses are those uses which are generally compatible with the permitted land uses in a given zoning district, but which require individual review of their proposed location, design and configuration, and the imposition of conditions in order to ensure the appropriateness of the use at a particular location within a given Development District. Conditions that may be imposed on a project must be related to the development and any potential impacts it may have on the surrounding area. Examples of such conditions may be the construction of a fence along a property line, buffering of a parking lot from adjoining properties, limitations on the number of driveways, or other similar requirements to mitigate potential negative impacts on surrounding properties. Agenda Item #2b Previous Council Action: The Council has taken no previous action on this item. Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☐City Attorney ☐Director of Finance ☒City Manager Associated Information: • Planning Commission Discussion Form & Packet • Exerpt from January 16, 2020 Planning Commission Meeting Minutes • Site Plan • Vicinity Map • DRAFT of the Letter of Conditional Approval • Existing Apartment Inventory Spreadsheet CITY OF HUNTSVILLE, TXENGINEERING DEPARTMENT / GIS DIVISION 8 CREATED DATE: 1/2/2020 300' Radius_CUP 04-2019Huntsville GIS Division 1 in = 500 ft 0 0.1 0.20.05 mi On 8.5 x 11 inch Print On Any Print Size Service Layer Credits: City of Huntsville GIS Division The City of Huntsville, Texas or its employees gives NO warranty, expressed or implied, as to the accuracy, reliability, or completeness of these data. See full GIS Data Disclaimer at: www.huntsvilletx.gov/438/City-Maps Page 1 of 3 PLANNING COMMISSION AGENDA ITEM DISCUSSION FORM Prepared by: Leigha Larkins, Planner Janet Ridley, City Planner MEETING DATE: January 16, 2020 SUBJECT: Proposed Development of Purpose-Built Shared Housing, Attached TYPE OF REVIEW: Conditional Use Permit Applicant: Montgomery SH Land Acquisition, LLC – Richard Owen LOCATION: 2700 Block of Montgomery Rd FACTS, CODE REQUIREMENTS AND CONDITIONS The applicant is proposing to develop a “Purpose-Built Shared Housing, Attached” development on four tracts of land, approximately 10.8 acres in size, located in the 2700 Block of Montgomery Road on the east side of the street. The property also has frontage on the north side of Cline Street. The proposed development will include 156 new units, with a total of 444 bedrooms. On-site parking will conform to the Purpose-Build Shared Housing Design Criteria. The property on which the proposed development will be located is required to be platted as a single lot before construction begins. Upon submittal of a complete application, the plat will be required to be reviewed by the Planning Commission due to the dedication of Right-of-Way. The subject property includes approximately 245 linear feet of frontage along Montgomery Rd and approximately 409 linear feet of frontage on Cline St. The proposed access for the property will be from Montgomery Rd only. The properties adjacent to the north and west of the proposed development are primarily commercial properties. The properties to the south and east of the subject property are primarily single-family dwellings. The subject property and all surrounding properties are located in the “Management” Development District. Adequate existing street access and water and sanitary sewer service is available for the proposed development. A preliminary site development plan has been submitted in the developer’s presentation package indicating that mitigation of increased post-development storm water run-off will be addressed. The City Engineer will review and approve the drainage plan prior to construction. A Conditional Use Permit is required for the proposed development per Subcategory Residential Use, Specific use Purpose-Built Shared Housing of Table 4-1: Use Table in Article 4: Use Regulations of the current City of Huntsville Development Code. The subject property is located in the Management (M) District. Purpose-Built Shared Housing, Attached Developments are one of the uses which require a CUP if developed anywhere in the City. Planning Commission – CUP 04-2019 Montgomery Rd January 16th, 2020 Page 2 of 3 “Purpose-Built Shared Housing, Attached” is defined in Article 15 of the Development Code as: “Two or more attached dwelling units on an individual lot, rented by the bedroom through individual leases, for which an approved building permit was issued after 04/16/2019, which is occupied or intended to be occupied by more than two (2) unrelated persons.” The Comprehensive Plan states that the City should create and implement effective controls for managing incompatible land uses based upon their character, intensities and impacts on adjacent nearby uses. The attached Letter of Conditional Approval provides draft conditions that would serve to mitigate possible nuisance effects of the development on surrounding properties. These conditions are intended to address lighting, maintenance, and parking concerns, etc. The requirements for the review and approval of a Conditional Use Permit are defined in Article 12: Development Review and Approval Procedures, Section 12.800 Conditional Uses, Development Code, effective date of August 31, 2015. Simply stated the procedure for a Conditional Use Permit is as follows: • Planning staff review application and prepare report and staff recommendation for the Planning Commission prior to the public hearing on the conditional use permit application. • Planning Commission must hold a public hearing on the proposed conditional use. Commission must then act, by simple majority vote, to recommend approval, approval with conditions, or denial of the request and convey its recommendation to City Council. • Final action on the conditional use permit is by City Council after receiving the Planning Commission recommendation on the matter. City Council must hold a public hearing and then act to approve, approve the proposed amendment with conditions, or deny the proposed conditional use. City Council may also remand the proposed conditional use application to the Planning Commission for further consideration. The conditional use permit application may be approved by simple majority. Planning Commission – CUP 04-2019 Montgomery Rd January 16th, 2020 Page 3 of 3 There are additional provisions for lapses in, transferability of, and amendments to approved Conditional Use Permits in the code. Please refer to Section 12.800 of the Development Code for additional details. In reviewing an application for a CUP, Section 12.808 of the Development Code states the following: No conditional use may be recommended for approval or approved unless the respective review or decision-making body determines that evidence has been submitted to support each of the following conclusions: •That the proposed use is consistent with the Comprehensive Plan; •That adequate utilities, roads, drainage and other necessary infrastructure facilities and public services are or will be available to serve proposed use; and •That the proposed use will not be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity or be injurious to property values or improvements in the vicinity. STAFF RECOMMENDATION The Comprehensive Plan recommends the development of a variety of housing types within the City. The proposed use of a Purpose-Built Shared Housing Development is a compatible use for the area and there is adequate infrastructure to serve the development. Staff does not believe that the proposed use will be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity greater than any other use allowed by right in the Management Development District. Due to this and the fact that the proposed use meets all four criteria as outlined in Section 12.808 the Development Code, staff recommends approval of the Conditional Use Permit. ATTACHMENTS Application Vicinity map by staff Site Plan (Supplied by Applicant ) Excerpt from the January 16, 2020 Draft Planning Commission Meeting 4. PUBLIC HEARING to take testimony concerning the application for a Conditional Use Permit for a Purpose-Built Shared Housing Development to be located in the 2700 Block of Montgomery Road (FM 1347). Chairman Woods opened the Public Hearing. Staff Planner, Leigha Larkins, gave the staff report for the project per the discussion form, noting that this Conditional Use Permit application for a Purpose-Built Shared Housing project noting that the project will include 156 units with a total of 444 bedrooms. It was noted that the on-site parking as well as all other development requirements will conform to the Purpose-Built Shared Housing Design Criteria. Larkins also noted that access for the development will be from Montgomery Road only. David Kulkarni, Developer Representative, gave a brief overview presentation of the proposed development.. Speakers in Support of the Conditional Use Application. There were none. Speakers in Opposition of the Conditional Use Application. Norma Elvin, residing at 2828 Wolverton Street, expressed concern regarding access from Cline Street and for the increased traffic that the project will generate on Montgomery especially at the Cline Street intersection. Wendy Whitehead, Manager and Cheryl Ben, resident of Montgomery Meadows Senior Residential Development located at 2750 Montgomery Rd, expressed concern regarding increased traffic on Montgomery Road, mentioning numerous wrecks that have occurred near Montgomery Meadows and existing difficulty accessing Montgomery Road from the Montgomery Meadows development. Also mentioned was concern over a possible increase in vandalism and trespassing within the Montgomery Meadows development. They also presented a letter from the property owner/developer of Montgomery Meadows, Emanuel H. Glockzin, Jr., which also expressed the same concerns. Christian Zaragoza, residing at 674 Cline Street, expressed concern regarding issues with the existing sanitary sewer and flooding in the area as well as concern over increased traffic on Cline Street. Brian Elvin, residing at 2828 Wolverton Street, expressed concern with traffic issues on Montgomery Road, stating that there should be a traffic light at the Cline Street intersection and City Council should ensure that the traffic issues on Montgomery Road are addressed. Bobbette Beggs, residing at 677 Cline Street, stated that she operates a small day care/school on Cline Street and is concerned with increased traffic which may increase the occurrence of accidents on the street. She also asked what the apartments will look like and how may stories the buildings will have. Will there be units facing Cline Street with balconies? Steve Beggs, residing at 667 Cline Street, expressed concern regarding a construction entrance from Cline Street. He also requested that the Developer conserve existing trees to serve as a buffer for the existing single-family residences in the neighborhood from the proposed development. Annie Hart, residing at 701 Cline Street, expressed concern for increased traffic on Cline Street including possible construction vehicle traffic. She noted that there are School Bus stops on the street. Rebuttal was given by the Developer Representative, David Kulkarni, who stated that there will not be any access to the project from Cline Street, including construction access. He stated that there will be five (5) three (3) story buildings which will be located near the interior property lines. The project will be a luxury student housing development. A tree survey will be performed and as many trees as possible will be preserved. Detention for storm water mitigation is also being provided. Chairman Woods called upon city staff professional engineer, Mark McClure, to address the concerns expressed by the citizens regarding the impact of the development of the existing City infrastructure. McClure provided information regarding City storm water detention requirements and City/TxDOT requirements for a Traffic Impact study. Staff Planner, Leigha Larkins, added that the development will be providing more parking than that required by the Development Code for a garden style apartment complex. Chairman Woods closed the Public Hearing. 5. CONSIDER the application for a Conditional Use Permit for a Purpose-Built Shared Housing development to be located in the 2700 Block of Montgomery Road (FM 1347). Commissioner Hooten questioned citizen Christian Zaragosa as to the sanitary sewer back-up issues that he mentioned in his opposition statement. Mr. Zaragosa stated that City Wastewater Superintendent, Stacy Lawler, has had to address the issue on several occasions. Mark McClure, Staff Engineer, stated that as part of the engineering plan review for the project, the City Model for water and sewer demands will be run. If determined that the existing systems are not adequate to handle the project’s demand, the Developer will be required to provide upgrades/upsizing to the systems. Staff Planner, Larkins, reminded the Commission that additional development conditions can be placed on the Conditional Use Permit for the proposed development to the address the concerns expressed by the citizens such as requiring signage on Cline Street prohibiting construction access, perimeter screening fencing for the project, restricting balconies on units that face street/existing residential properties, etc. Commissioner Hooten moved to recommend approval of the Conditional Use Permit with the conditions that project construction access be allowed only from Montgomery Road with applicable signage placed on Cline Street; no balconies will be allowed for units which face existing residential properties; Developer will address neighborhood sanitary sewer issues; privacy fencing will be provided and existing trees will be retained if possible. Second was by Commissioner Thompson. The motion was approved by vote of five (5) in favor and one (1) opposed. (Commissioner Whitehead voted in opposition.) 448 SH 75 N ˑ Huntsville, TX 77320-1118 ˑ 936-294-5700 ˑ 936-294-5701 fax ˑ www.huntsvilletx.gov Our vision for the City of Huntsville is a community that is beautiful, historic, culturally diverse, affordable, safe, and well planned with great opportunity for our citizens. Huntsville XXXX 00th, 2020 Montgomery SH Land Acquisition, LLC Attn: Richard Owen 3200 Southwest Freeway, Suite 1870 Houston, Texas 77027 Re: CUP 04-2019; Application for Purpose-Built Shared Housing, Attached. Dear Mr. Owen, The City of Huntsville City Council approved your Conditional Use Permit on XXXX 00th, 2020, subject to the following conditions: 1. Expansion of the multifamily development, including the interior addition of dwelling units within the boundary approved by this permit, shall be prohibited. 2. No balconies shall be constructed on the Cline Street-side of any structure. 3. The developer shall install temporary signs at visible locations on the property informing contractors that the use of Cline Street as an access during construction is prohibited unless absolutely necessary. Access prior to construction of all property paving shall be allowed with prior approval by the City. Access from Cline for emergency purpose i.e. fire or EMS personnel shall be permitted at all times. 4. At least 20% percent of the total lot area must be devoted to landscape development. 5. The developer shall make reasonable efforts to retain as many mature trees as possible to maintain the buffer between the subject property and adjacent residential properties. 6. Any perimeter fencing on the Montgomery Road or Cline Street frontages shall incorporate tree planting between the fencing and the public ROW, in the following manner: a. A minimum of one (1) 15-gallon tree shall be planted at a maximum spacing of twenty (20)-foot intervals within five (5) feet of the required fencing; a bio-barrier shall be installed when tree is planted adjacent to a wall or sidewalk/walkway. b. Variations in the tree planting requirements in setback areas may be permitted in effective use with existing trees and vegetation to provide an adequate landscaped buffer between the housing development and adjoining ROWs. 7. An 8-foot high wood privacy fence shall be constructed along the property line where adjacent to existing single-family residential properties. C I T Y O F Incorporated in 1845 under the Republic of Texas 448 SH 75 N ˑ Huntsville, TX 77320-1118 ˑ 936-294-5700 ˑ 936-294-5701 fax ˑ www.huntsvilletx.gov Our vision for the City of Huntsville is a community that is beautiful, historic, culturally diverse, affordable, safe, and well planned with great opportunity for our citizens. 8. Class II bicycle racks accommodating at least 1 bicycle/5br with direct access to residential buildings and entries are required and must be shown on the site plan. 9. No part of the front setback of the development may be paved or otherwise covered in impervious material, except for the area required for vehicle and pedestrian access. 10. An approved photometric plan is required. 11. This document and an accompanying approved site plan constitute Conditional Use Permit 04-2019. Please make note of the following excerpt from the Development Code, Section 12.809 Lapse of Approval. 12.809.A An approved conditional use application will lapse and have no further effect 18 months after it is approved by the City Council, unless: 1. A building permit has been issued (if required); 2. A certificate of occupancy has been issued; or 3. The conditional use has been lawfully established. 12.809.B The City Council is authorized to extend the expiration period for good cause on up to 2 separate occasions, by up to one year each. Requests for extensions must be submitted to the City Planner and forwarded to the City Council for a final decision.12.809.C A conditional use also lapses upon revocation of a building permit or a certificate of occupancy for violations of conditions of approval or upon expiration of a building permit to carry out the work authorized by the conditional use approval. This letter is your authorization to proceed with the required permitting for the project. If we may be of further service to you, please do not hesitate to contact us at 936-294-5782. Respectfully, Leigha D. Larkins Planner Huntsville Apartment Information Name Address Phone Number GEO ID Number Year Constructed Total Units Studio/ Efficiency 1 Bdrm. 2 Bdrm. 3 Bdrm. 4 Bdrm. 5 Bdrm. Target Housing Market Subsidized? Distance from SHSU (in miles)Rent ($) 18 Seventy-Nine 5020 Sam Houston Ave 77340 436-0900 3000-057-0-00100 2005 272 0 0 1 60 211 0 Students No 1.5 510-570 Arbors of Sam Houston 555 Bowers Blvd 77340 295-8343 6000-046-0-00100 1999/ 2003 852 48 144 336 324 0 0 Students No 0.5 399-860 The Armory 2257 Sam Houston Ave 77340 828-4483 4700-154-0-01510 2017 145 5 10 14 15 91 10 Students No 0.2 Autumn Terrace 911 & 913 University Ave & 916 Ave J 77320 291-7368 4700-024-0-00300 1965 50 1 12 25 12 0 0 Conventional 1 375-700 Aztec Apartments 1109 8th St 77320 291-1466 4700-055-0-00600 1970 8 0 8 0 0 0 0 Students, TDCJ No 1 350-650 Bluebonnet Apartments 1206 20th St 77340 293-1994 4700-122-0-02810 1980 15 15 0 0 0 0 0 Students, Families No 0.5 Boettcher Dr Apartments 3614 Boettcher Rd 77340 3000-060-0-00100 2018 20 0 20 0 0 0 0 No 1.8 Brazos Apartments 1440 Brazos Dr 77320 291-0028 0013-125-0-00600 1984 160 0 60 100 0 0 0 Families, Seniors No 2 710-935 Castlewood Apartments 760 Cline St 77340 4900-027-0-03000 18 0 16 2 0 0 0 No 425-525 Cedarwood Apartments 2201 Bobby K Marks Dr 77340 295-6961 6000-008-0-00100 1971 68 0 20 40 8 0 0 Low Income Yes 0.25 717-1,118 Colonial Apartments 1111 8th St 77320 291-1466 4700-055-0-00100 1940 5 0 3 2 0 0 0 Students, TDCJ No 1 The Connection at Huntsville 2537 Pine Shadows Dr 77320 291-1777 2350-900-0-00100 2008 917 0 36 216 183 482 0 Students No 1.5 539-999 Cornerstone Apartments 2209 Bobby K Marks Dr 77340 295-3311 6000-006-0-00100 1985 84 0 0 84 0 0 0 Students No 0.5 799 County Village Apartments 701 Ave M 77320 291-1466 4700-057-0-00800 1960 10 1 8 0 1 0 0 Students, TDCJ No 1 450-625 Cowboy Country 643 FM 247 77320 294-0605 0037-109-0-11300 1986 34 3 0 31 0 0 0 Students No 4 350-600 Cube Square 1402 Sycamore 77340 295-7849 4700-139-0-00210 2015 16 16 0 0 0 0 0 No 0.3 Elkwood Apartments 500 Vicki Dr 77340 291-6868 3347-004-0-00100 2012 24 0 24 0 0 0 0 Students No 1.5 675 Elm Apartments 1024 Elm Ave 77340 668-6662 2401-022-0-03220 1972 9 0 4 5 0 0 0 Families No 0.5 500-600 Encore at Sam Houston 1410 Nottingham 77340 295-8425 9501-005-0-00100 2006 132 0 0 0 0 132 0 Students No 1 529 Firehouse Lofts 1027 11th St 77340 291-1466 4700-007-0-00810 6 0 5 1 0 0 0 Students/ TDCJ No 1 Forest Gate Apartments 196 IH 45 N 77320 295-8192 7200-007-0-00200 1972 & 2017 130 0 60 62 8 0 0 Conventional No 2 669-949 Forum at Sam Houston 3019 Sam Houston Ave 77340 439-5226 3000-025-0-00300 2011 294 90 72 108 24 0 0 Students No 1.5 604-939 Frances Elmer Park 2904 Old Houston Rd 77340 3000-026-0-04420 1984 0 No 1.5 Gateway Apartments 5050 Sam Houston Ave 77340 295-6644 3000-057-0-00101 2006 160 0 32 64 0 64 0 Students No 1.5 489-800 Glenwood Apartments 1976 Quality Blvd 77320 294-9973 4212-002-0-00100 2000 20 20 0 0 0 0 0 TDCJ No 2.5 475 Grove at Huntsville 2101 Sycamore Ave 77340 291-0324 3000-043--0-10700 2010 507 0 0 144 363 0 0 Students No 0.5 555-585 Haven at M 2523 Ave M 77340 713-350-2745 0539-125-0-00100 2018 150 0 24 18 0 56 52 Students No 0.5 Under Construction Highland Apartments 1905 Normal Park 77340 291-7519 4403-015-0-00500 1982 62 0 20 42 0 0 0 Students, Families No 1 655-820 Hillcrest 208 University Ave 77340 4500-004-0-01100 1978 9 0 9 0 0 0 0 Conventional No 1.5 375 Hillside Apartments 1420 14th St 77340 295-7077 4700-106-0-00600 1961 50 0 11 39 0 0 0 Conventional No 1 539-749 Apartments City of Huntsville Created December 2009 / FF0000Updated Info July 2018 1 Huntsville Apartment Information Independence Village 7041 SH 75 S 77340 293-8302 3000-067-0-01900 2005 14 0 12 2 0 0 0 Disabled Yes 2.5 731-867 Live Oak Apartments 1610 Ave O 77340 3800-007-0-00300 1977 No 1 M & K Apartments 2002 20th St 77340 232-0213 4403-015-0-00100 2017 22 0 0 22 0 0 0 Students, Families No Magnolia West Apartments 1420 20 1/2 St 77340 4700-146-0-00100 1972 No 1 Midtown Apartments 2821 Lake Rd 77340 291-2100 5700-055-0-00200 2017 120 0 0 48 0 72 0 Students No 0.08 Millenium Square 2000 Sycamore Ave 77340 291-6868 8300-071-0-01020 2016 118 0 26 92 0 0 0 Students No 0.5 1,000 Montana Ridge 1419 Ave N 77340 321-5747 4700-045-0-00100 2017 6 0 0 0 0 6 0 No 0.05 Montgomery Meadows 2750 Montgomery Rd 77340 435-0083 4900-055-0-00120 2005 56 0 28 28 0 0 0 Seniors Yes 1 473-564 Montgomery Meadows - Grand Montgomery Court 2734 Montgomery Rd 77340 435-0083 4900-055-0-00130 2005 12 0 4 8 0 0 0 Seniors Yes 398-465 Montgomery Meadows- Phase II 2760 Montgomery Rd 77340 439-9771 4900-055-0-00100 2011 48 0 36 12 0 0 0 Seniors Yes 1 209-584 Montgomery Place Apartments 2455 Montgomery Rd 77340 291-6868 6000-001-0-00100 2002 50 0 0 50 0 0 0 Students, Families No 1 800 Oaks Apartments 700 Hickory Dr 77320 295-6873 7200-005-0-00100 1970 81 0 17 64 0 0 0 Conventional No 2 659-819 Paper Moon Apartments 2424 Montgomery Rd 77340 291-1570 6000-005-0-00200 1980 104 40 52 12 0 0 0 Students No 0.5 609-829 Parkview Place Apartments 1110 Ave N 77340 291-6460 4700-104-0-00900 1986 41 11 30 0 0 0 0 Seniors, HUD Yes 1 HUD Pinecrest Apartments 6043 SH 75 S 77340 439-0737 3000-067-0-00320 2002 50 10 40 0 0 0 0 Conventional No 2 Pines Apartments 2450 Lake Rd 77340 295-9106 7600-053-0-02110 1974 124 0 72 52 0 0 0 Students No 0.5 600-895 Raven Apartments 1001 Ave J 77340 281-684-7258 4700-018-0-00300 1965 8 0 0 8 0 0 0 Conventional No 700 Redbud Place Apartments 407 Hickory Dr 77320 295-5013 2650-900-0-00100 1985 32 0 32 0 0 0 0 Students, Families No 2 Remington Apartments 1515 15th St 77340 291-6909 3800-005-0-00600 1966 10 0 6 4 0 0 0 Students No 1 475-525 Republic at Sam Houston 1300 Smither Dr 77340 436-9190 7600-053-0-02200 2008 318 66 69 90 0 93 0 Students No 0.6 525-825 Richmond Apartments 2207 Ave J 77340 294-1893 4700-155-0-00800 1974 84 0 28 56 0 0 0 Students No 0.5 520-780 Ridgewood West Apartments 2830 Lake Rd 77340 436-1200 0539-125-0-00130 1996 232 0 48 112 72 0 0 Low Income, Tax Credit Yes 1 572-783 Robbins Apartments 909 Ave I 77320 661-0194 4700-028-0-00300 1974 4 0 0 4 0 0 0 Conventional No 0.25 850 Rolling Brook Apartments 620 Hickory Dr 77320 295-1815 7200-001-0-00120 1985 152 0 96 56 0 0 0 Students, TDCJ No 2 650-880 Sam Houston Claridge Apartments 2001 19th St 77340 281-684-7258 4403-014-0-00100 1964 32 0 16 16 0 0 0 Students No 1.5 600-700 Sand Brook Apartments 3008 Old Houston Rd 77340 3000-026-0-01020 1983 19 3 16 0 0 0 0 Students, TDCJ No 1.5 415-495 Santa Fe Trails Apartments 2452 Lake Rd 77340 294-0274 7600-053-0-02120 1974 138 60 0 62 16 0 0 Students No 0.5 629-1,029 Senior Villages of Huntsville 146 Essex Blvd 77320 295-1222 5600-016-0-02800 2011 36 0 22 14 0 0 0 Families Yes 2 269-711 Shady Lanes Apartments 60 SH 75 N 77320 291-7519 7800-009-0-00800 1980 17 3 14 0 0 0 0 Conventional No 1.5 350-500 Sterling Huntsville Apartments 2304 Sam Houston Ave 77340 832-209-1275 7600-053-0-01910 2018 181 0 18 13 0 70 80 Students No 0.6 Under Construction Student Quarters Huntsville 2456 Montgomery Rd 77340 439-9300 6000-007-0-00100 2006 86 0 0 0 0 86 0 Students No 0.5 520 City of Huntsville Created December 2009 / FF0000Updated Info July 2018 2 Huntsville Apartment Information Summit Apartments 2333 Lake Rd 77340 291-1915 7600-053-0-01220 1998 58 0 12 46 0 0 0 Conventional No 0.5 629-713 Sunnyside Apartments 2921 Old Houston Rd 77340 668-1305 3000-026-0-03300 1970 11 0 2 8 1 0 0 Families No 1.5 375-500 Sycamore Village I 2404 Sycamore Dr 77340 577-6090 3000-043-0-11800 1983 12 0 0 12 0 0 0 Conventional No 1.5 900 Sycamore Village II 2401 Sycamore Dr 77340 577-6090 8310-001-0-00100 1984 32 0 12 20 0 0 0 Conventional No 1.5 500-900 Sycamore Village III 2402 Sycamore Dr 77340 577-6090 8313-005-0-00100 1985 32 0 12 20 0 0 0 Conventional No 1.5 500-900 Timbers Apartments 144 IH 45 N 77320 291-6311 7200-005-0-00110 1984 180 0 124 56 0 0 0 Conventional No 2 688-1,243 Uncle Darrell's Place 1013 21st St 77340 832-928-6225 4700-154-0-00900 1965 20 0 4 16 0 0 0 Conventional No 0.25 425-550 University Club 2424 Montgomery Rd 77340 291-1570 6000-003-0-00100 1977 180 0 80 100 0 0 0 Students No 1 729-819 University Heights 600 Palm St 77340 291-6868 4900-024-0-03220 1995 16 0 0 16 0 0 0 Students No 600 University Place Apartments 2501 Lake Rd 77340 295-6316 7600-053-0-01600 1972 300 20 124 120 36 0 0 Students No 0.5 699-1,089 Village at Sam Houston 102 Varsity Dr 77340 291-3744 8673-001-0-00100 2001 47 0 0 0 0 47 0 Students No 1.5 440-449 Villages at Huntsville 145 Essex Blvd 77320 295-1222 5600-016-0-02800 2005 76 0 12 36 28 0 0 Families Yes 2 589-806 Villas on Sycamore 1615 Sycamore Ave 77340 439-5234 2600-005-0-00200 2011 170 0 0 0 0 170 0 Students No 0.5 554 Vineyards at Sam Houston 2615 El Toro Dr 77340 294-0000 4900-0-024-00210 1978 187 0 63 124 0 0 0 Students, Conventional No 1 629-749 Virginian Apartments 1013 21 St 77340 832-928-6225 4700-154-0-00900 1965 20 0 4 16 0 0 0 Conventional No 0.25 425-525 West Hill Apartments 149 Col Etheredge Blvd 77340 291-7552 8711-005-0-00400 2016 168 0 84 60 24 0 0 No 2 White House 1039 8th St 77320 291-1466 4700-054-0-00100 1950 0 Students, TDCJ No 1 Woodcreek Apartments 1235 Josey St 77340 291-0500 7600-053-0-00400 1984 196 32 80 84 0 0 0 Students No 0.5 660-845 Woodhollow Apartments 2451 Lake Rd 77340 295-4572 7600-053-0-01800 1976 84 0 48 28 8 0 0 Students No 0.5 639-999 Woodridge Apartments 610 Hayman St 77340 594-1053 3000-026-0-04810 1956 19 0 19 0 0 0 0 Conventional No 1.5 425-475 Name Address Phone Year Constructed Units Rooms Beds Beds / Room Handic Belvin-Buchanan Hall 1008 17th St 294-4321 1936 & 1945 52 104 209 2 Yes No Elliott 1006 17th St 294-3238 1940 32 64 128 2 No No Estill 1002 Bearkat Blvd 294-4700 1960 63 126 252 2 Yes No Jackson-Shaver 1201 17th St 294-3301 1939 49 99 198 2 Yes No Raven Village 2133 Ave I 294-2253 2006 197 394 394 1 Yes No Sam Houston Village 1600 Sam Houston Ave 294-4954 2004 265 530 530 1 Yes No White 2100 Ave I 294-4475 1962 72 72 144 2 Yes No Anne Shaver 1619 Ave J 294-3246 1956 7 15 30 2 No No Baldwin 1327 17th St 294-3176 1958 9 18 36 2 No No Crawford 1319 A 17th St 294-3013 1959 9 18 36 2 No No Creager 1327 A 17th St 294-3189 1958 8 17 34 2 No No Gibbs 1640 Ave I 294-3019 1956 9 18 36 2 No No Houston 1661 Ave J 294-3020 1956 9 18 36 2 No No Mallon 1319 17th St 294-3014 1958 9 18 36 2 No No Rachel-Jackson 1641 Ave J 294-3008 1956 9 18 36 2 No No Randel 824 20th St 294-4013 1960 10 21 42 2 No No Spivey 1925 Ave J 294-4016 1960 9 19 38 2 No No Vick 1929 Ave I 294-4017 1960 12 23 46 2 No No Alpha Chi Omega 1619 Ave J 294-3007 1956 9 18 36 2 No No 1996 1996 First Year Students Students 2804 Non-Traditional Students 1936 Students Male Students Students 2216 Students 2932 2932 Contact: Joellen Tipton by email: hou_jnt@shsu.edu or phone: 936.294.1810 or Residence Life at 936.294.1812 Female Students 2248 2128 2128 Target Housing Market Rent / Semester Female Students Female Students Honors Students First Year Students 1936 1936 Female Students-Sorority 1936 1996Students Female Students 1936 First Year Students 1936 Students 1996 Students 1936 Female Students 1936 City of Huntsville Created December 2009 / FF0000Updated Info July 2018 3 Huntsville Apartment Information Alpha Delta Pi 1640 Ave J 294-3003 1956 9 18 36 2 No No Sigma Sigma Sigma 1641 Ave J 294-3010 1956 9 18 36 2 No No Zeta Tau Alpha 1661 Ave J 294-3004 1956 9 18 36 2 No No Lone Star Hall 910 Bearkat Blvd 294-1812 2011 149 149 298 2 Yes No Bearkat Village 2401 Montgomery Rd 294-3305 2003 250 500 500 1 Yes No Ka Gamma Tau 905 15th St 540-463-1865 2019 9 9 11 1-2 Yes No Totals 1274 2322 3214 Female Students-Sorority 1936 Female Students-Sorority 1936 Female Students-Sorority 1936 2476 Students Students Students 3112 City of Huntsville Created December 2009 / FF0000Updated Info July 2018 4 Agenda Item #2c Item/Subject: FIRST READING - Public Hearing and Consideration for Ordinance 2020-16 amending Article 4: Use Regulations; Article 5: Lot and Setback Regulations; Article 8: Signs; Article 10: Infrastructure and Public Improvements; Article 12: Development Review and Approval Procedures; and Article 15: Terminology and Definitions in the Development Code of the City of Huntsville, first reading. Initiating Department/Presenter: Development Services Presenter: Planning Division Staff Recommended Motion: First Reading-no action necessary. Strategic Initiative: Goal #3 - Economic Development - Promote and enhance a strong and diverse economy. Discussion: Since the adoption of the current Development Code in August of 2015, various regulations within the Code have been revised for clarification purposes; to reflect changes in State Laws; to reflect new trends in development; etc. This discussion form focuses on some additional proposed changes to the Development Code that are needed for clarification purposes, to stay in compliance with State Law, and to stay abreast with the new and increasing development which is coming to Huntsville. In the past several months the Planning Commission discussed, reviewed, and recommended adoption to City Council of multiple proposed draft language revisions for the Development Code. The Planning Commission discussed and reviewed the proposed draft language for the Code revisions on November 21, 2019, December 5, 2019 and January 16, 2020. The Commission voted unanimously to recommend approval of each of the proposed Code revisions. Proposed Draft Code Language: • Article 4: Use Regulations, Table 4-1: Use Table – Conditional Use Permits required for Wireless Communications; RV Parks; Self-service Storage Facilities; and Wholesale, Distribution and Storage facilities not entirely contained within in enclosed building; only require a Conditional Use Permit (CUP) for a Purpose-Built Shared Housing project, Attached, if within 200’ of a Neighborhood Conservation Development District or if the project does not meet the Purpose-Built Shared Housing Design Criteria. A CUP for a Purpose-Built Shared Housing project, Detached, is only required if unable to meet the Purpose-Built Shared Housing Design Criteria. • Article 4: Use Regulations, Add Section 4.210 Equipment Screening and Outdoor Storage Requirements. • Article 5: Lot and Setback Regulations – revise Section 5.800 Access to Lots. • Article 8: Signs – revise Section 8.503.B pertaining to Signs in Downtown Development District. 2/4/20 Agenda Item: 2c CITY COUNCIL AGENDA Agenda Item #2c • Article 10: Infrastructure and Public Improvements – revise Section 10.402 Rights-of- Way. • Article 12: Development Review and Approval Procedures o Revise Section 12.104.D Application Filing Date. o Revise Section 12.706.B(3) (approval requirements for Minor Plat). o Revise Section 12.707.E (2) & (3) (approval requirements for Preliminary Plans). o Revise Section 12.708.D (3) & (4) (approval requirements for Final Plats). o Revise Section 12.904 Application Filing (for variances). o Add Sub-Section 12.307.C to set a submittal deadline of 72 hours prior to Council action for a protest petition for a Development District (Zoning) Map Amendment. This is necessary to allow staff adequate time to verify the validity of the protest petition. A valid protest petition is required to be signed by a minimum of 20% the owners of property located within 200’ of the subject property. • Article 15: Terminology and Definitions – Add Perpetual Access Easement and Shared Driveway Easement definitions. The Staff Discussion Form and Minutes from the December 5th and January 16th meetings of the Planning Commission are attached. Previous Council Action: The Development Code was adopted in 1986. Since that time, several amendments have been adopted, many of those were minor changes to address specific issues. In April of 2013, the City entered into a contract with Duncan and Associates to draft a Development Code update. In June of 2014, Duncan and Associates held a joint workshop with the City Council and Planning and Zoning Commission as an overview to the proposed changes to the code. The City Council adopted the Development Code in its current form in August of 2015 with an effective date of August 31, 2015. Since that date, the Council has adopted amendments to the Development Code concerning manufactured homes, trees in the right-of-way, billboards in the ETJ, and signs with dynamic displays, sidewalks, low-density residential subdivision developments, purpose-built shared housing, and for mobile food vendors. Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☒City Attorney ☐Director of Finance ☒City Manager Associated Information: • Proposed Ordinance 2020-16 with Exhibit A • Planning Comnmission Discussion Form from November 21, 2019 • Planning Commission Discussion Form from December 5, 2019 • Planning Commission Discussion Form from January 16, 2020 • Excerpt from minutes of the November 21, 219 Planning Commission meeting. • Excerpt from minutes of the December 5, 2019 Planning Commission meeting. • Excerpt from draft minutes of January 16, 2020 Planning Commission meeting. ORDINANCE 2020-16 AN ORDINANCE OF THE CITY OF HUNTSVILLE AMENDING CHAPTER 24 LAND DEVELOPMENT OF THE HUNTSVILLE, TEXAS CODE OF ORDINANCES BY ADOPTING REVISIONS TO THE DEVELOPMENT CODE OF THE CITY OF HUNTSVILLE, TEXAS; REQUIRING THE PUBLICATION OF THIS ORDINANCE; PROVIDING FOR A SEVERABILITY CLAUSE; REPEALING ORDINANCES IN CONFLICT WITH THIS ORDINANCE; PROVIDING FOR A PENALTY; MAKING OTHER PROVISIONS AND FINDINGS THERETO; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the Planning Commission of the City of Huntsville held public hearings prior to consideration of amending the ordinance; WHEREAS, the Planning Commission recommended adopting the updates to the City of Huntsville Development Code; and WHEREAS, the City Council held a public hearing at their meeting on February 4, 2020 prior to consideration of amending the Ordinance; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, COUNTY OF WALKER, STATE OF TEXAS: I. FINDINGS OF FACT All of the above premises are hereby found to be true and correct legislative and factual findings of the City of Huntsville, Texas, and are hereby approved and incorporated into the body of this ordinance as if copied in their entirety. II. AMENDMENT The Development Code of the City of Huntsville, Texas, Article 4: Use Regulations; Article 5: Lot and Setback Regulations; Article 8: Signs; Article 10: Infrastructure and Public Improvements; Article 12: Development Review and Approval Procedures; and Article 15: Terminology and Definitions shall be amended as shown in Exhibit A attached hereto and incorporated herein. III. REPEALER All ordinances or parts of ordinances in force when the provisions of this Ordinance becomes effective which are inconsistent or in conflict with the terms and provisions contained in this Ordinance are hereby repealed only to the extent of any such conflict. IV. SEVERABILITY Should any paragraph, sentence, clause, phrase or section of this Ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this Ordinance as a whole or any part or provision thereof, other than the part so declared to be invalid, illegal or unconstitutional. V. EFFECTIVE DATE This Ordinance shall take effect on ____________________. The City Secretary shall publish the caption of this Ordinance in the official City newspaper at least twice within ten (10) days of its passage. VI. PROPER NOTICE AND MEETING It is hereby officially found and determined that the meeting at which this Ordinance was passed was open to the public and that public notice of the time, place and purpose of said meeting was given as required by the Open Meetings Act, Chapter 551 of the Texas Government Code. Notice was also provided as required by Chapter 1 of the Development Code of the City of Huntsville, Texas. PASSED AND APPROVED on this the _______ day of _____________________, 2020. THE CITY OF HUNTSVILLE, TEXAS _________________________________ Andy Brauninger, Mayor ATTEST: _____________________________ Brenda Poe, City Secretary APPROVED AS TO FORM: _____________________________ Leonard Schneider, City Attorney Article 4: Use Regulations  4.200 Supplemental Use Regulations  Huntsville Development Code: Effective 08.31.2015    4‐2  Table 4‐1 identifies additional regulations that apply to listed uses.  Compliance with supplemental regulations is required for both  permitted and conditional uses unless otherwise expressly stated.         Table 4‐1: Use Table  USE CATEGORY Definition/Description Districts Supplemental  Regulations Subcategory  Specific use   NC D M  P = Permitted by right | C = Conditional use approval required (Sec. 12.800) | X = Prohibited  RESIDENTIAL Uses that provide living accommodations for one or more persons.       Household Living  Residential occupancy of a dwelling unit by a household. When dwelling  units are rented, tenancy is arranged on a month‐to‐month or longer  basis. Uses where tenancy may be arranged for a shorter period are not  considered residential; they are considered a form of lodging.          Detached house A single dwelling unit on a single lot, with private yards on all sides.  P P P   Townhouse A single dwelling unit on a single lot that shares at least one common or  abutting wall with another attached house located on a separate lot.   X C P   Two‐unit house Two dwelling units within the same principal building, located on a  single lot. The 2 dwelling units are attached and may be located on  separate floors or side‐by‐side. Also known as “duplexes.”  X P P   Apartment/condo One or more residential buildings occupied by 3 or more dwelling units  that share common walls and/or common floors/ceilings.  X P P   Purpose‐Built Shared  Housing, Attached   One or more residential buildings occupied by 2 or more dwelling units  that share common walls and/or common floors/ceilings with rent‐by‐ bedroom individual leases.  X X P/C* *See Purpose‐ Built  Shared Housing  Design Criteria  Section  3.302.01.B.1  Purpose‐Built Shared  Housing, Detached   One or more single dwelling unit residential structures, with 3 or more  bedrooms each, on a single lot, with rent‐by‐bedroom individual leases.   X X  P* *See Purpose‐ Built  Shared Housing  Design Criteria  Section3.302.01.B.2  Mobile/Manufactured  dwelling unit (outside of MH  park)  One or more mobile homes or manufactured dwelling units located on a  single lot outside of a mobile/manufactured home park. See also the  definition in Sec. 15.200.  X X P 4.203  Mobile/Manufactured home  park  A lot upon which multiple manufactured housing units are available for  lease or upon which multiple spaces intended for occupancy by  manufactured housing units are available for lease.  Mobile/manufactured home parks have an internal street network, park  management buildings and common areas for residents.  X X C   Recreational Vehicle (outside  of RV park)  One or more recreational vehicles located on a single lot outside of a  recreational vehicle park. See also the definition in Sec. 15.200.  X X X   Group Living Residential occupancy of a building or any portion of a building by a  group other than a household. Group living uses typically provide  communal kitchen/dining facilities.        Community home A community‐based residential home occupied by no more than 8  disabled persons and 2 nonresident supervisory personnel and that  otherwise complies with the Community Homes for Disabled Persons  Location Act, Chapter 123.001, Texas Human Resources Code.  P P P   ƌƚŝĐůĞϰ͗hƐĞZĞŐƵůĂƚŝŽŶƐ ϰ͘ϭϬϬ͗ůůŽǁĞĚhƐĞƐ ,ƵŶƚƐǀŝůůĞĞǀĞůŽƉŵĞŶƚŽĚĞ͗ĨĨĞĐƚŝǀĞϬϴ͘ϯϭ͘ϮϬϭϱ 4Ǧ4 USECATEGORYDefinition/DescriptionDistrictsSupplemental RegulationsSubcategory Specificuse NCDM P=Permittedbyright|C=Conditionaluseapprovalrequired(Sec.12.800)|X=Prohibited MajorInfrastructureservicesthattypicallyhavesubstantialvisualoroperational impactsonnearbyareas.Typicalusesincludebutarenotlimitedtowater andwastewatertreatmentfacilities,highǦvoltageelectricsubstations, utilityǦscalepowergenerationfacilities(includingwind,solarandother renewableandnonrenewableenergysources),sanitarylandfillsand utilityǦscalewaterstoragefacilities,suchaswatertowersandreservoirs. CCP WirelessCommunicationsTowers,antennas,equipment,equipmentbuildingsandotherfacilities usedintheprovisionofwirelesscommunicationservices.Thefollowing arewirelesscommunicationfacilityspecificusetypes:  FreestandingtowerAstructureintendedtosupportequipmentthatisusedtotransmitand/or receivetelecommunicationssignalsincludingmonopolesandguyedand latticeconstructionsteelstructures. XXP C Sec.4.206 BuildingortowerǦmounted antenna Thephysicaldevicethatisattachedtoafreestandingtower,buildingor otherstructure,throughwhichelectromagnetic,wireless telecommunicationssignalsauthorizedbytheFederalCommunications Commissionaretransmittedorreceived. P C P C P C  COMMERCIALUsesthatprovideabusinessserviceorinvolvetheselling,leasingor rentingofmerchandisetothegeneralpublic.Thecommercialuse subcategoriesareasfollows.   AnimalServiceUsesthatprovidegoodsandservicesforthecareofanimals,including groomingshops,boardingkennels,shelters,trainingfacilitiesand veterinaryclinics. XPP/C [1] [1]“C”within 200feetofNC district; otherwise”P” AssemblyandEntertainmentUsesthatprovidegatheringplacesforparticipantorspectatorrecreation, entertainmentorotherassemblyactivities.Assemblyandentertainment usesmayprovideincidentalfoodorbeverageservice.Typicalusesinclude gunclubs,shootingranges,ridingstablesandacademies,bowling centers,cinemas,goǦcarttracks,miniaturegolfcourses,stadiums,arenas, videoarcades,racetracks,fairgrounds,rodeogrounds,waterparks, amusementparksandlivetheater. XPP/C [1] [1]“C”within 200feetofNC district; otherwise”P” CommercialServiceUsesthatprovideforconsumerorbusinessservicesandfortherepairand maintenanceofawidevarietyofproducts.  BuildingServiceUsesthatprovidemaintenanceandrepairservicesforallstructuraland mechanicalelementsofstructuresandtheirsurroundings.Typicaluses includejanitorial,landscapemaintenance,extermination,plumbing, electrical,HVAC,windowcleaningandsimilarservices. XPP BusinessSupportServiceUsesthatprovidepersonnelservices,printing,copying,photographic servicesorcommunicationservicestobusinessesorconsumers.Typical usesincludeemploymentagencies,daylaborhiringservices,armoredcar services,copyandprintshops,caterers,telephoneansweringservicesand photodevelopinglabs. XPP ConsumerMaintenanceand RepairService Usesthatprovidemaintenance,cleaningandrepairservicesforconsumer goodsonasiteotherthanthatofthecustomer(i.e.,customersbring goodstothesiteoftherepair/maintenancebusiness).Typicalusesinclude laundryanddrycleaningpickǦupshops,tailors,taxidermists,dressmakers, shoerepair,pictureframingshops,gunsmiths,locksmiths,vacuumrepair shops,electronicsrepairshopsandsimilarestablishments.Businessthat offerrepairandmaintenanceservicetechnicianswhovisitcustomers’ homesorplacesofbusinessareclassifiedasa“buildingservice.” XPP PersonalImprovementServiceUsesthatprovideavarietyofservicesassociatedwithpersonalgrooming, instructionandmaintenanceoffitness,healthandwellǦbeing.Typical usesincludebarbers,hairandnailsalons,dayspas,healthclubsandyoga andmartialartsstudios. XPP ƌƚŝĐůĞϰ͗hƐĞZĞŐƵůĂƚŝŽŶƐ ϰ͘ϮϬϬ͗^ƵƉƉůĞŵĞŶƚĂůhƐĞZĞŐƵůĂƚŝŽŶƐ ,ƵŶƚƐǀŝůůĞĞǀĞůŽƉŵĞŶƚŽĚĞ͗ĨĨĞĐƚŝǀĞϬϴ͘ϯϭ͘ϮϬϭϱ 4Ǧ6 USECATEGORYDefinition/DescriptionDistrictsSupplemental RegulationsSubcategory Specificuse NCDM P=Permittedbyright|C=Conditionaluseapprovalrequired(Sec.12.800)|X=Prohibited Mining/ExtractionTheextractionofoil,gas,minerals,topsoiloraggregateresources fromtheground,whetherconductedbelowgradeoratgroundǦlevel. Examplesincludeoilandgasextraction;quarryingordredgingfor sand,gravelorotheraggregatematerials;miningandtopsoil extraction.Alsoincludescrushing,washingandgradingminerals,top soiloraggregateresources;manufactureofPortlandcement,concrete orasphalticconcrete,atthesourceofsupplyofcrushedrock,sand,or gravel.  UndergroundMiningorextractionthatoccurscompletelyundergroundPPP SurfaceoraboveǦgroundMiningorextractionthatoccursaboveground,whetherinwholeorin part XXP/C [1]  RecyclingFacilityUsesthatcollect,storeorprocessrecyclablematerialforthepurposeof marketingorreusingthematerialinthemanufacturingofnew,reusedor reconstitutedproducts. [1]“C”within 200feetofNC district; otherwise”P” RecyclableMaterialDropǦoff Facility Anestablishmentthatacceptsconsumerrecyclablecommoditiesdirectly fromtheconsumingpartyandstoresthemtemporarilybefore transferringthemtorecyclablematerialprocessingfacilities. XPP RecyclableMaterialProcessing Facility Establishmentsthatreceiveandprocessconsumerrecyclable commoditiesforsubsequentuseinthesecondarymarket. XXP/C [1]  Wholesale,Distribution& Storage Usesthatprovideanddistributegoodsinlargequantities,principallyto retailsales,commercialservicesorindustrialestablishments.LongǦterm andshortǦtermstorageofsupplies,equipment,commercialgoodsand personalitemsisincluded.   Wholesale,Distributionand Storage(Indoor) Wholesale,distributionandstorageusesconductedwithinacompletely enclosedbuilding. XPP AllOtherWholesale, DistributionandStorage Wholesale,distributionandstorageusesotherthanthosemore specificallyidentifiedabove. XC  X P/C [1] C [1]“C”within 200feetofNC district; otherwise”P” AllOtherIndustrialUsesIndustrialusesotherthanthosemorespecificallyidentifiedabove.XCP/C [1] [1]“C”within 200feetofNC district; otherwise”P” AGRICULTUREUsessuchasgardens,farmsandorchardsthatinvolvetheraisingand harvestingoffoodandnonǦfoodcropsandtheraisingoffarmanimals Farming/GeneralAgricultureAnareamanagedandmaintainedbyanindividualorgroupof individualstogrowandharvestcropsoranimalsforsaleor distribution, XXP CommunityGardenAnareamanagedandmaintainedbyagroupofindividualstogrowand harvestfoodcropsornonǦfoodcrops(e.g.,flowers)forpersonalorgroup consumption,fordonationorforsalethatisincidentalinnature. PPP   SupplementalUseRegulations AccessoryUsesandStructures Accessoryusesandstructuresarepermittedinconnectionwithlawfullyestablished principalusesinaccordancewiththeregulationsofthissubsection. 4.201.AAllowedUsesandStructures 1.Thefollowingaccessoryusesandstructuresareallowedinall developmentdistricts: Article 4: Use Regulations 4.200 Supplemental Use Regulations Huntsville Development Code: Effective 08.31.2015 4‐21 shared parking location b. site plan showing: i. location of shared parking ii. total number of parking spaces available at shared parking location iii. land uses occurring on site at proposed shared parking location, including square footages. 4.210 Equipment Screening and Outdoor Storage Requirements 4.201.A Equipment Screening All accessory equipment associated with the operation of a commercial facility, including but not limited to air conditioning units, generators, and utility boxes, must be screened from view of public rights‐of‐way and public access easements to the maximum extent possible. Design of the equipment enclosure must be architecturally compatible with the surrounding environment and structures. 4.210.B Outdoor storage shall be limited to the following design and operational standards: 1. Storage. Outdoor storage shall be limited to materials, products, or equipment used, produced, or manufactured by a permitted use. 2. Location. Outdoor storage areas shall be located to the rear or side of the main building, away from the street frontage and public ROW. a. Outdoor storage areas shall not be located within, or occupy any required parking areas, setback areas, or landscape areas, or be on sidewalks or walkways. 3. Screening. All materials stored outside shall not be stacked to exceed the height of the screening wall or fence. All storage, e equipment, and activities related to outdoor storage shall be completely surrounded on all sides by shielding fencing and/or walls.: Article 4: Use Regulations 4.200 Supplemental Use Regulations Huntsville Development Code: Effective 08.31.2015 4‐22 4. Additional Screening Elements. Equipment and supplies related to building material storage yards, contractor's storage yards, lumberyards, manufacturing yards, and auto service and repair shall be entirely inside an enclosed building or buildings, unless the premises where such yards are located are entirely enclosed by fences or walls, as described below: a. In addition to fencing/wall standards above, all screening fences/walls along a street frontage or adjacent to the Neighborhood Conservation District shall employ a minimum of one (1) of the following screening techniques to be used to further shield outdoor storage areas: i. Planting with sufficient vines or climbing ivy of an acceptable density to ensure complete view‐obstructing screening within two (2) years of planting. ii. Combination of landscaped berm and solid masonry block wall meeting height requirements. Trees of the evergreen variety or other year‐round, leaf‐bearing type shall be planted and shall exceed the minimum height. iii. Combination of trees and shrubs of the evergreen variety, or other similar year‐round, leaf‐bearing type, with proper planting spacing to encroach over the fence. Article 4: Use Regulations 4.200 Supplemental Use Regulations Huntsville Development Code: Effective 08.31.2015 4‐23 Such plants shall be of such variety and shall be clustered so as to allow only minimal gaps between foliage of mature trees and shrubs within one (1) year after planting. iv. Evergreen shrubs or other similar year‐round, leaf‐ bearing shrub, appropriately planted to form a solid hedge with a minimum of eight (8) feet in height within one (1) year after planting. Article 8: Signs  8.500: On‐Premise Signs  Huntsville Development Code: Effective 08.31.2015    8‐6  8.502.B Development, Neighborhood and Subdivision Identification Signs  1. Residential developments, neighborhoods and subdivisions,  including manufactured housing parks, are allowed a single  freestanding sign at each street entrance to the development,  neighborhood or subdivision.   2. Residential development, neighborhood and subdivision  identification signs must be monument signs. They may not exceed  32 square feet in area or 0.20 square feet of sign area per linear foot  of street frontage, whichever is greater, but in no case may the sign  exceed 150 square feet in area. The maximum sign area calculation  must be based on the street frontage to which the sign is oriented.   8.502.C Nonresidential Uses  The following regulations apply to all principal nonresidential uses in  NC districts.   1. Wall Signs  Nonresidential uses in NC districts are allowed a maximum of one  wall sign per public building entrance. Such signs may not exceed  32 square feet in area.   2. Freestanding Signs  Nonresidential uses in NC districts are allowed a maximum of one  freestanding sign per street frontage. Allowed freestanding signs  are subject to a maximum height limit of 20 feet and may not  exceed 32 square feet in area or 0.20 square feet of sign area per  linear foot of street frontage, whichever is greater, but in no case  may the sign exceed 150 square feet in area. The maximum sign  area calculation must be based on the street frontage to which the  sign is oriented.   Signs in D, M and PD Districts  8.503.A Applicability  The regulations of this subsection apply to on‐premise signs accessory  to nonresidential uses in all D, M and PD districts. These are in addition  to any exempt signs allowed pursuant to Sec. 8.300.  8.503.B Historic Preservation Commission Review in Downtown District  All signs constructed in the Downtown (D) district must be presented to  the historic preservation commission for review and approval. No sign  permit may be issued until the historic preservation commission has  approved the sign.  8.503.B Historic Preservation Compatibility Review in Downtown District  All signs constructed in the Downtown (D) district will be  administratively reviewed for compatibility with the goals of the  Historic Preservation Commission, namely to protect and enhance  Huntsville’s attractiveness to visitors and the support and stimulus to  the economy thereby provided.   Article 12: Development Review and Approval Procedures  12.100: Common Provisions  Huntsville Development Code: Effective 08.31.2015    12‐3  6. The City Planner may require that applications or plans be revised  before being placed on an agenda for possible action if the City  Planner determines that:  (a) The application or plan contains one or more significant  inaccuracies or omissions that hinder timely or competent  evaluation of the plan’s/application’s compliance with  Development Code requirements or other regulations;  (b) The application contains multiple minor inaccuracies or  omissions that hinder timely or competent evaluation of the  plan’s/application’s compliance with Development Code  requirements or other regulations; or  (c) The decision‐making body does not have legal authority to  approve the application or plan.  12.104.D Application Filing Date  For the purposes of calculating any time frames required, pursuant to  this Development Code or state law, for processing applications, the  date of application filing is deemed to be the date on which  a complete  application (including any plan or plat, as applicable) is submitted to the  City Planner. an application is deemed complete by the City Planner.  An application will be considered vested on the date it is deemed  complete by the City Planner.   Application Processing Cycles  The City Planner, after consulting with review and decision‐making bodies, is  authorized to promulgate reasonable cycles and timelines for processing  applications, including filing deadlines for receipt of complete applications.  Public Hearing Notices  The public hearing notice requirements described in this article are in addition to  the general requirements of the Texas Open Meetings Act.  12.106.A Mailed Notice  Except as otherwise expressly stated, when the procedures of this  Development Code require that mailed notice be provided, the notice  must be mailed to all owners of land within 300 feet of the lot lines of  the land that is the subject of the application. Ownership information  must be taken from the most recent City property tax records, except  that when land is owned by a condominium association, notice must be  given to the condominium association. Notice will be deemed to have  been mailed on the date that it is deposited in United States Postal  Service mail, properly addressed with postage prepaid. The failure of a  property owner to receive notice is not cause for renotification or  hearing postponement and does not invalidate any action taken on the  application if a good faith attempt was made to comply with the notice  requirements of this section.   Commentary: As a matter of practice, the City may provide additional forms of public hearing notice or  otherwise exceed the minimum notice requirements prescribed by law.  Article 12: Development Review and Approval Procedures  12.900: Variances  Huntsville Development Code: Effective 08.31.2015    12‐32  improvement standards of Article 10.) Note: waivers and modifications  of subdivision‐related requirements may be considered concurrently  with review of a major subdivision (See Sec. 12.705).  Authority to File  Variance applications may be filed by the subject property owner or by the property  owner’s authorized agent.  Application Filing  12.904.A A Pre‐Application Meeting is required before an application may be filed.   12.904.B Complete applications for variances must be filed with the City Planner.   Notice of Hearing  Notice of the Board of Adjustment’s required public hearing on a variance request  must be mailed and posted, in accordance with §12.106.A and §12.106.C. Notice  must also be mailed to any individuals who have, in writing, requested such  notification. Required notices must be mailed and posted at least 11 days before  the public hearing.  Hearing and Final Decision—Board of Adjustment  12.906.A Following receipt of a complete application, the Board of Adjustment  must hold a public hearing to consider the requested variance.   12.906.B Following the close of the public hearing, the Board of Adjustment  must make its findings of fact and act to approve the requested  variance, approve the variance with modifications and/or conditions, or  deny the variance request based on the standards and review criteria of  Sec. 12.907.   12.906.C Approval of a variance requires an affirmative vote of at least 4  members of the Board of Adjustment.   Standards and Review Criteria  12.907.A No variance may be approved unless the Board of Adjustment finds  that the variance to be approved is consistent with the spirit and intent  of this Development Code and that strict compliance with the subject  provisions would result in an unnecessary hardships for the subject  property owner.  12.907.B In its consideration of whether a variance request has met the standard  of unnecessary hardship, the Board of Adjustment must make all of the  following findings from the evidence presented:  1. The variance is necessary to overcome a condition of the property  itself;  2. The condition necessitating the variance is unique to the subject  property;  3. The condition necessitating the variance was not created by the  subject property owner;  PLANNING COMMISSION AGENDA ITEM DISCUSSION FORM Prepared by: Janet Ridley, City Planner Leigha Larkins, Planner MEETING DATE: November 21, 2019 SUBJECT: Proposed Development Code Revisions Since the adoption of the current Development Code in August of 2015, various regulations within the Code have been revised for clarification purposes; to reflect changes in State Laws; as required to reflect new trends in development; etc. This discussion form focuses on some additional proposed changes to the Development Code that are needed in order to stay in compliance with State Law and to stay abreast with the new development which is coming to Huntsville. The following is the punch list compiled by City Staff to date for proposed revised Code Language. This list is not all inclusive and staff may add some proposed Code Language revisions before the November 21st meeting. These will be provided for you at the meeting. • Article 4: Use Regulations, Table 4-1: Use Table – Conditional Use Permits required for Wireless Communications; RV Parks; Self-service Storage Facilities; and Wholesale, Distribution and Storage facilities not entirely contained within in enclosed building. • Article 4: Use Regulations, Add Section 4.210 Equipment Screening and Outdoor Storage Requirements. • Article 5: Lot and Setback Regulations – revise Section 5.800 Access to Lots. • Article 8: Signs – revise Section 8.503.B pertaining to Signs in Downtown Development District. • Article 10: Infrastructure and Public Improvements – revise Section 10.402 Rights-of- Way. • Article 12: Development Review and Approval Procedures – revise Section 12.104.D Application Filing Date. • Article 12: Development Review and Approval Procedures – revise Section 12.904 Application Filing. STAFF RECOMMENDATION: Staff does not have a recommendation as this Agenda Item is for review and discussion of the proposed Code Language revisions only. ATTACHMENTS: Proposed Code Language Revisions PLANNING COMMISSION AGENDA ITEM DISCUSSION FORM Page 1 of 2 Prepared by: Janet Ridley, City Planner Leigha Larkins, Planner MEETING DATE: December 5, 2019 SUBJECT: Proposed Development Code Revisions Since the adoption of the current Development Code in August of 2015, various regulations within the Code have been revised for clarification purposes; to reflect changes in State Laws; as required to reflect new trends in development; etc. This discussion form focuses on some additional proposed changes to the Development Code that are needed for clarification purposed, to stay in compliance with State Law, and to stay abreast with the new and increasing development which is coming to Huntsville. The Planning Commission discussed and reviewed the proposed draft language for the Code revisions on November 21, 2019. The Commission unanimously agreed with each of the proposed Code revisions. The Commission did request that the draft code language for the revision of Section 8.503.B pertaining to signs in the Downtown Development District reference the specific State Historical Preservation document(s) to be used for regulating/permitting the signs. The Commission also requested that the draft code language for the revision of Section 12.904 pertaining to Application Filing for variances state that the required Pre-Application meeting be with the City Planner. The draft language for these Code Sections have been updated to reflect these requests. This Agenda Item is for the Commission to consider recommending to City Council that the draft Code Language for the revision of the Development Code be adopted. STAFF RECOMMENDATION: Planning Commission should recommend that the draft Code Language for the proposed revision of the Development Code be adopted by City Council. ATTACHMENTS: Proposed Draft Code Language • Article 4: Use Regulations, Table 4-1: Use Table – Conditional Use Permits required for Wireless Communications; RV Parks; Self-service Storage Facilities; and Wholesale, Distribution and Storage facilities not entirely contained within in enclosed building. • Article 4: Use Regulations, Add Section 4.210 Equipment Screening and Outdoor Storage Requirements. • Article 5: Lot and Setback Regulations – revise Section 5.800 Access to Lots. • Article 8: Signs – revise Section 8.503.B pertaining to Signs in Downtown Development District. • Article 10: Infrastructure and Public Improvements – revise Section 10.402 Rights-of-Way. • Article 12: Development Review and Approval Procedures o Revise Section 12.104.D Application Filing Date. o Revise Section 12.706.B(3) (approval requirements for Minor Plat). Planning Commission – Proposed Development Code Revisions December 5, 2019 Page 2 of 2 o Revise Section 12.707.E (2) & (3) (approval requirements for Preliminary Plans). o Revise Section 12.708.D (3) & (4) (approval requirements for Final Plats). o Revise Section 12.904 Application Filing (for variances). • Article 15: Terminology and Definitions – Add Perpetual Access Easement and Shared Driveway Easement definitions. PLANNING COMMISSION AGENDA ITEM DISCUSSION FORM Page 1 of 2 Prepared by: Janet Ridley, City Planner Leigha Larkins, Planner MEETING DATE: January 16, 2020 SUBJECT: Proposed Development Code Revisions Since the adoption of the current Development Code in August of 2015, various regulations within the Code have been revised for clarification purposes; to reflect changes in State Laws; as required to reflect new trends in development; etc. This discussion form focuses on some additional proposed changes to the Development Code that are needed for clarification purposes. In the past several months the Planning Commission discussed and reviewed and recommended adoption to City Council of multiple proposed draft language revisions for the Development Code. The City Council will hold a public hearing and first reading of an Ordinance to adopt the Code Language on February 4, 2020. Since the last Planning Commission meeting in December 2019, two (2) additional code language revisions are being brought forward by Staff. These are: 1. Article 4: Use Regulations relating to Purpose-Built Shared Housing; and 2. Article 12: Development Review and Approval Procedures relating to protest petitions for Development District Map Amendments (Zoning Changes). Staff proposes that the code language be revised in Article 4 to only require a Conditional Use Permit (CUP) for a Purpose-Built Shared Housing project, Attached, if within 200’ of a Neighborhood Conservation Development District or if the project does not meet the Purpose- Built Shared Housing Design Criteria. A CUP for a Purpose-Built Shared Housing project, Detached, is only required if unable to meet the Purpose-Built Shared Housing Design Criteria. Staff proposes that the code language be revised in Article 12 to set a submittal deadline of 72 hours prior to Council action for a protest petition for a Development District (Zoning) Map Amendment. This is necessary to allow staff adequate time to verify the validity of the protest petition. A valid protest petition is required to be signed by a minimum of 20% the owners of property located within 200’ of the subject property. Should the Commission find that these code language revisions are warranted and recommend adoption to City Council, they will be added to those that are going before City Council on February 4, 2020. Proposed code draft language for these two items are attached along with proposed revision of the Purpose-Built Shared Housing Design Criteria. STAFF RECOMMENDATION: Planning Commission should recommend that the draft Code Language for the proposed revisions of the Development Code be adopted by City Council. Planning Commission – Proposed Development Code Revisions January 16, 2020 Page 2 of 2 ATTACHMENTS: Proposed Draft Code Language • Article 4: Use Regulations, Table 4-1: Use Table – Conditional Use Permit required for Purpose- Built Shared Housing, Attached, only if located within 200’ of Neighborhood Conservation Development District or if unable to meet the Purpose-Built Shared Housing Design Criteria. Conditional Use Permit required for Purpose-built Shared Housing, Detached, only if unable to meet the Purpose-Built Shared Housing Design Criteria. • Article 12: Development Review and Approval Procedures o Add Sub-Section 12.307.C to require that a protest petition for a Development District Map Amendment be submitted 72 hours prior to Council action. • Revised Purpose-Built Shared Housing Design Criteria, Section 3.302.01 Residential Development Standards to clarify CUP requirements. Excerpt from the November 21, 2019 Planning Commission Minutes 8. DISCUSS AND REVIEW draft language for proposed Development Code revisions. City Planner, Janet Ridley, presented the proposed draft language for each of the proposed Development Code revisions per the discussion form. After discussion of each item, the Commission unanimously agreed with each of the proposed Code revisions. The Commission did request that the draft language for Section 8.503.B pertaining to signs in the Downtown Development District have language added to specifically refer to the State Historic Commission documents to be used in review of signs. It was also requested that the draft language for Section 12.904 pertaining to Application Filing for variances state that the required Pre- Application meeting be with the City Planner. Excerpt from the December 5, 2019 Planning Commission Minutes 7. CONSIDER amending Article 4: Use Regulations; Article 5: Lot and Setback Regulations; Article 8: Signs; Article 10: Infrastructure and Public Improvements; Article 12: Development Review and Approval Procedures; and Article 15: Terminology and Definitions of the Development Code for the purpose of clarification, regulation, and compliance with State Local Government Code. City Planner, Janet Ridley, made note that Section 8.503.B pertaining to signs in the Downtown Development District has language added that specifically refers to “The Secretary of the Interior’s Standard for the Treatment of Historic Properties” document that is to be used to review signs. Also, the draft language for Section 12.904 pertaining to Application Filing for variances has been revised to state that the required Pre-Application meeting be with the Planning Division. Commissioner Hooten moved to recommend to City Council the amending of the designated Articles of the Development Code per the proposed draft language. Second was by Commissioner Nichols. The vote was unanimous. Excerpt from the Draft Minutes of the January 16, 2020 Planning Commission Meeting 8. PUBLIC HEARING to take testimony concerning revised code language for amending Article 4: Use Regulations and Article 12: Development Review and Approval Procedures relating to regulation of Purpose-Built Shared Housing. Commissioner Woods opened the Public Hearing. There were no citizens present to express support or opposition. Commission Woods closed the Public Hearing. 9. DISCUSS, REVIEW AND CONSIDER revised code language for amending Article 4: Use Regulations and Article 12: Development Review and Approval Procedures relating to regulation of Purpose-Built Shared Housing and Development District Map Amendment protest petitions and revised language for Purpose-Built Shared Housing Design Criteria Section 3.302.01 Residential Development Standards relating to Conditional Use Permit requirements. City Planner, Janet Ridley, provided an update of the proposed regulations per the staff discussion form. It was noted that, with Commission recommendation, the code language revision will be added to those previously approved by the Commission. The Public Hearing and first reading of the Ordinance for all of the proposed code language revisions will be at the February 4, 2020 City Council meeting. Additionally, with Commission approval, staff will revise Section 3.302.01 Residential Development Standards of the Purpose- Built Shared Housing Design Criteria to add the following criteria for determination of when a Conditional Use Permit (CUP) is required for a Purpose-Built Shared Housing development. • “Attached” Developments CUP required – (a) when a project does not conform to the design criteria manual; (b) when a project is located within 200’ of a Neighborhood Conservation District or (c) if the project exceeds a density of 29 dwelling units per acre. • “Detached” Developments CUP required when a project does not conform to the design criteria manual. Commissioner Whitehead moved to recommend to City Council the amending of the designated Articles of the Development Code per the proposed draft language and to also approve the revision to the Purpose-Built Shared Housing Design Criteria relating to CUP requirements. Second was by Commissioner Jenkins. The vote was unanimous. Agenda Item #3a Item/Subject: Consider approving nominees for City boards, committees, and commissions. Initiating Department/Presenter: City Council Presenter: Mayor Andy Brauninger Recommended Motion: Mayor moves his nominations as presented. Strategic Initiative: Goal #5 - Resource Development - Enhance the quality of life for citizens, businesses and visitors by leveraging the human and fiscal resources available to the community. Discussion: Cemetery Board – Eddene Smith Housing Board – Dr. Shannon Lane Previous Council Action: None. Financial Implications: ☒There is no financial impact associated with this item. Approvals: ☐City Attorney ☐Director of Finance ☐City Manager 2/4/20 Agenda Item: 3a CITY COUNCIL AGENDA Agenda Item #3b Page 1 Item/Subject: Consider adopting the City Council’s 2020 Strategic Plan. Initiating Department/Presenter: City Manager Presenter: Aron Kulhavy, City Manager Recommended Motion: Move to adopt the City Council’s 2020 Strategic Plan. Discussion: On Tuesday, January 14, and Thursday January 16, the City Council met at the Huntsville Public Library to review in-progress and completed items from their 2019 Strategic Plan, as well as to discuss and consider initiatives for the 2020 Strategic Plan. The result is the attached document. There are a couple of items discussed during the planning session that were not included in this document. Those items could be characterized as “of specific interest” to the City Council, but generally lacked a specific or identifiable outcome. City staff has and continues to invest time and energy in those items for future City Council consideration; however, since they lack definitive nature of items included on the Strategic Plan, they are not included in this document. A great example of this is increasing awareness of those less fortunate in Huntsville. As discussed with the Council previously, the list for this year is quite extensive. With several major projects beginning this year, the tasks are broken down into specific-action tasks and several review- and-report tasks. Staff wanted to make efforts to address all of the items identified by the Council and will make great efforts to advance the Council’s goals. Previous Council Action: Other than the sessions on January 14th and 16th, no other action has been taken by the City Council as it relates to the 2020 Strategic Plan. Financial Implications: ☒There is no financial impact associated with this item. There are items in this document that will require resource allocation to complete. However, simply approving a Strategic Plan for 2020 has no financial impact. Approvals: ☒City Attorney ☐Director of Finance ☒City Manager Associated Information: • Recommended City Council 2020 Strategic Plan (pages 2-7) 2/4/2020 Agenda Item: 3b CITY COUNCIL AGENDA CITY COUNCIL 2020 STRATEGIC PLAN CITY OF HUNTSVILLE, TEXAS CITY OF HUNTSVILLE STRATEGIC PLAN Adopted by the City Council February 4, 2020 Strategic planning is the process an organization follows to articulate a vision for the future and establish a direction in making decisions and allocating resources to achieve the desired outcomes. The Huntsville City Council met on January 14 and 16, 2020 to create a new strategic plan to set the course for the City, a flexible document that will be periodically reviewed for updates. The City Council established seven broad areas of strategic initiatives aimed to address all quality of life issues in Huntsville, with key objectives for implementation included. These will provide the City Council with mechanisms to gauge performance, provide direction to staff, and adopt changes to the strategic plan as success merits and needs dictate. This strategic planning document is meant to serve as a guide for the City staff to develop the annual budget for Council consideration and to provide Council with a succinct method of articulating to staff the policy direction for the City of Huntsville, both as a community and an organization. This strategic plan will also communicate to residents and community partners the City Council's commitment to open government, communication, collaboration, and cooperation among all who live, work, recreate, educate, or operate a business in Huntsville. Finally, this strategic plan is meant to provide a road map for success that will lead families and new businesses to Huntsville to join an outstanding community where good governance and sound management provide the best that life has to offer. VISION The City of Huntsville is a community that is beautiful, historic, culturally diverse, affordable, safe, and well-planned, with great opportunity for our citizens. MISSION In order to maintain and enhance the quality of life and the achievement of our vision, the City of Huntsville provides, facilitates and regulates services, facilities and infrastructure for citizens, customers, visitors, businesses and state agencies, in a friendly, efficient, fair, honest and competent manner with quality and forethought. VALUES STATEMENT Public service is our business and our goal. We believe in commitment - not just to our job, but to our faith, our beliefs, and our family. Our pride in our work and the organization compels us to a high degree of professionalism. Honesty in all our actions; United in our commitment to ensure a safe work environment, fair wages and benefits, and opportunities for advancement; Nurture an environment of cooperation between the City and its citizens, Teamwork depending on one another to improve the quality of life; Service excellence provided at every level in an efficient and economical manner; Vision of an enriched future enhanced by encouraging skills, talents, and potential of our employees through training, opportunity, and recognition; Integrity demonstrated in the treatment of our coworkers and those we serve and protect; Leadership through communication in a responsive manner while maintaining a high degree of professionalism; Loyalty to our faith, our beliefs and our families; Embrace the diversity of our employees as a strength of our organization Goal #1, City Appearance - Provide policies, amenities, and events that enhance the City’s already beautiful and historic natural environment. • Receive presentation from staff about means to Increase code enforcement efforts through additional code enforcement officers, procedures for compliance and a review of existing ordinances to include a review of the number of zoning districts. • Consider an ordinance prohibiting parking in the front yard of residential structures • Consider during the budget process providing additional street sweeping (add a sweeper and staff-$300k year one, $80k then on) • Demolish and/or cause repair to abandoned buildings on SH 75, 30 and US 190 • Consider during the budget process the participation in the presidential heads park • As part of the approval plans for IH45 landscaping, explore opportunities to place gateway signs along the Interstate. Goal #2, Communications - Provide public information outreach efforts that inform the public of City operations, accomplishments and policies and allows for citizens input on matters of Council policy. • Promote 2020 census by….. • Promote the National Night Out by rescheduling the Council meeting to remove conflict with planned activities • Receive presentation on the alternatives used in-lieu of TV broadcasts of Council meetings on Channel 7 and the City’s potential use of the channel • Increase participation and attendance at the State of the City to 200 citizens • Complete an update to the City of Huntsville website and associated pages Goal #3, Economic Development – Promote and enhance a strong and diverse economy. • Support the continued operations of Huntsville Memorial Hospital by ….. • Adopt the Huntsville Economic Development Work Plan • Adopt the Huntsville Municipal Airport Master Plan • Consider a resolution requesting Wal Mart to extend their driveway south behind Aaron’s rents Goal #4, Infrastructure - Ensure the quality of the City utilities, transportation and physical structures so that the City’s core services can be provided in an effective and efficient manner. • Complete all Bond Proposition 3 projects • Review the cost of placing powerlines underground in the 1200 Block of 12th Street as part of the downtown sidewalk project • Identify short-term projects as outlined in the transportation master plan to incorporate during the budget process • Complete design of Proposition 2 projects • Budget for the design of and acquire property for the extension of Ravenwood Village Drive to the west • Provide to Council a report on the possibility and cost of providing a public transportation (bus routes) system • Complete the next pavement condition assessment and continue to fund street maintenance in excess of $1million annually • Provide additional lighting around the trails/walkways at Eastham Thomason park Goal #5, Resource Development - Enhance the quality of life for citizens, businesses and visitors by leveraging the human and fiscal resources available to the community. • Feasibility of civic/convention center • Complete the public input phase and preliminary architecture for the MLK Community center improvements • Budget for the construction of a Skate park ($50k) • Affordable housing-lots/property for housing-HOME program • Josey Park-longer term lease and improvements • Renew the lease and/or sell the Raven’s Nest Golf Course • Consider and adopt legislative priorities for the 2021 legislative session • Consider during the budget process the construction of public restrooms in the downtown district Goal #6, Finance - Provide a sustainable, efficient and fiscally sound government through conservative fiscal practices and resource management. • Issue debt for Proposition 2 projects • Consider opportunities for remainder of debt falling off in the General Fund • Review grant application possibilities for funding for various projects – (Public transportation – Parks masterplan implementation – Art in public spaces – “green” fleet/footprint funding) • Request from State representatives special financial consideration for public safety financing due to the large state presence • Contract with an outside firm to audit the Hotel/Motel tax revenues • Maintain competitive compensation for City employees through the annual budget process Goal #7, Public Safety - Provide safety and security for all citizens. • Reach 90% completion on Proposition 1 projects • Consider a uniform street light installation policy • Enter into an agreement with a provider for animal shelter services • During the budget process, explore the opportunity to add School Resource Officers in conjunction with HISD • Continue to budget matching funds for SAFER grant application/hire additional fire personnel • Complete striping of Lake Road and MLK to improve bicycle and pedestrian safety 1/27/2020 City of Huntsville, Texas Mail - Online Form Submittal: Citizen Participation Request https://mail.google.com/mail/u/0?ik=c1b0b1caf0&view=pt&search=all&permthid=thread-f%3A1656371937831095631&simpl=msg-f%3A16563719378…1/2 Brenda Poe <bpoe@huntsvilletx.gov> Online Form Submittal: Citizen Participation Request 2 messages noreply@civicplus.com <noreply@civicplus.com>Tue, Jan 21, 2020 at 2:42 PM To: CitySecretary@huntsvilletx.gov Citizen Participation Request Citizen Participation Request Form Thank you for contacting the City of Huntsville to request an item be placed on an upcoming regular City Council meeting agenda, under the Citizen Participation section. Please complete the fields below and contact the City Secretary's Office at 936- 291-5413, or via email if you have any questions or concerns. If you prefer, requests may also be submitted in person in writing, in a couple ways: By mail: City Secretary 1212 Avenue M Huntsville, Texas, 77340 By email: citysecretary@huntsvilletx.gov, or By fax: 936-291-5409 (Attention: City Secretary's Office) A citizen may provide an item for the agenda of a regular meeting (1st and 3rd Tuesdays of each month) by submitting a Citizen Participation Request by noon on the Tuesday prior to a regularly-scheduled City Council meeting. First Name Patricia Last Name Freeman Address1 208 Morris Lane Address2 Field not completed. City Huntsville State TX Zip 77320 Phone 19362950513 Email patriciagage80@yahoo.com Please describe (in detail) the item you are requesting be on a City Council agenda: Blocking off the street doing the MLK Parade and June 19 Parade.